Statements: Leontiy Andreyevich Kondrakhin

Canonical ID: NK-AyZvuEQjWgmLvopuG2jyyK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Krylatskie Holmi St. 37-269, 121614 Moscow	eng	us_ofac_sdn	`ofac-37856`	2023-11-17
`Person:addressEntity`	`addr-567b1f6bc606aaf12e02dfe6462c4affad4e90c5`	eng	us_ofac_sdn	`ofac-37856`	2023-11-02
`Person:birthDate`	2001-04-28	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:firstName`	Леонтий	rus	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:firstName`	Leontiy	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:id`	7a12773e3d344f3f587c541d54ecfb8e277df227	eng	us_ofac_sdn	`ofac-37856`	2025-06-02
`Person:lastName`	Кондрахин	rus	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:lastName`	Kondrakhin	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:middleName`	Андреевич	rus	us_ofac_sdn	`ofac-37856`	2024-10-11
`Person:middleName`	Andreyevich	eng	us_ofac_sdn	`ofac-37856`	2024-10-11
`Person:name`	Леонтий Андреевич Кондрахин	rus	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:name`	Leontiy Andreyevich Kondrakhin	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:passportNumber`	651944506	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37856`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37856	eng	us_ofac_sdn	`ofac-37856`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37856`	2023-04-20