Statements: Kondratenko Maxim Dmitrievich

Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14801`	2024-11-28
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:address`	Moscow	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-11-02
`Person:alias`	Kondratenko Maksym Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2025-05-28
`Person:alias`	КОНДРАТЕНКО Максим Дмитриевич	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:alias`	Максим Дмитриевич Кондратенко		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:alias`	Кондратенко Максим Дмитриевич	rus	ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14801`	2024-06-27
`Person:birthDate`	1973-07-31		ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-08-18
`Person:birthDate`	1973-07-13	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:birthDate`	1973		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:birthDate`	1973-07-13	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:birthDate`	1973-07-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:birthDate`	1973-07-31		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2023-06-05
`Person:birthDate`	1973-07-31	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:birthDate`	1973-07-31		nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`Person:birthPlace`	Samara	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:birthPlace`	Samara	eng	gb_hmt_sanctions	`gb-hmt-14801`	2025-01-15
`Person:birthPlace`	Samara Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14801`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:firstName`	Maxim Dmitryevich		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:firstName`	MAXIM DMITRIEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2025-07-28
`Person:firstName`	Maxim	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:id`	2dd6780c32e9623d628508f4284303b028a5f3f3		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2025-05-28
`Person:id`	f55e508fe463f7fcdaff70969707f72a655a5466		ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2024-02-27
`Person:id`	716ad26f885226116759177cb774ef726b29377b		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2025-05-19
`Person:id`	ea6865e8e76bc7da3124393e621274d1b5f5ee1b		us_trade_csl	`ofac-35760`	2024-05-07
`Person:id`	5c5c2ac8e351c414d9ed0dc1fd39f73b46e60a48		nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2025-07-28
`Person:id`	8f334a7ce7710531acaa7bb20bc997ca1f949b3f	eng	gb_hmt_sanctions	`gb-hmt-14801`	2025-07-28
`Person:id`	ef4264a69cf7189cc5a5cace6e1c879cb1d7b7e7	eng	us_ofac_sdn	`ofac-35760`	2025-06-02
`Person:id`	2a77d497ebd2d8be70225d30baee82d364528cb7	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-06-12
`Person:id`	c83da556f7e660a463630eaaad7d60e679a9d8a4	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2025-05-21
`LegalEntity:id`	b8085d8d13a3cf53852646e9e156c04db77ff999		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:id`	9715c6ea2a2db2e051980bef7204963bf6a7e111	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-28
`Person:innCode`	771524160180		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2023-06-07
`Person:lastName`	KONDRATENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:lastName`	KONDRATENKO	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:lastName`	Kondratenko	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:lastName`	KONDRATENKO	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14
`Person:lastName`	KONDRATENKO	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:lastName`	KONDRATENKO		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:lastName`	KONDRATENKO	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`Person:middleName`	Dmitrievich	eng	us_ofac_sdn	`ofac-35760`	2024-10-11
`Person:middleName`	Dmitrievich	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14801`	2024-10-14
`Person:name`	Kondratenko Maksim		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2025-05-28
`Person:name`	Кондратенко Максим Дмитрович	ukr	ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2023-06-05
`Person:name`	Кондратенко Максим Дмитриевич		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2025-05-28
`Person:name`	MAXIM DMITRIEVICH KONDRATENKO	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14
`Person:name`	Maxim Dmitrievich KONDRATENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:name`	Maxim Dmitryevich KONDRATENKO		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`LegalEntity:name`	KONDRATENKO, Maxim Dmitrievich		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:name`	Maxim KONDRATENKO	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:name`	Maxim Dmitrievich Kondratenko	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:name`	KONDRATENKO, Maxim Dmitrievich		us_trade_csl	`ofac-35760`	2024-05-07
`Person:name`	Maxim Dmitrievich KONDRATENKO	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:name`	Maxim Dmitrievich KONDRATENKO	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`Person:name`	Kondratenko Maxim Dmitrievich	eng	ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2025-04-09
`Person:notes`	Member of the Management Board of VTB Bank		nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-06-12
`Person:notes`	Member of the Management Board of PJSC VTB Bank		ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-02-15
`Person:position`	Member of VTB Bank Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-02-15
`Person:position`	Member of VTB Bank Management Board	eng	gb_hmt_sanctions	`gb-hmt-14801`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-11-03
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35760`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14801`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25270-kondratenko-maksim-dmitrovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2025-05-21
`Person:secondName`	Dmitrievich	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:secondName`	Dmitrievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLFv-E8RB4734MCUvGCsq4o5IgI	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35760	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10

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