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Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5 | ||||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:address | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:alias | Кондратенко Максим Дмитриевич | rus | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | |||
Person:alias | Максим Дмитриевич Кондратенко | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:alias | Kondratenko Maksym Dmytrovych | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:alias | КОНДРАТЕНКО Максим Дмитриевич | rus | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:alias | КОНДРАТЕНКО Максим Дмитриевич | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:birthDate | 1973-07-13 | gb_fcdo_sanctions | gb-fcdo-rus0850 | ||||
Person:birthDate | 1973-07-31 | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:birthDate | 1973-07-31 | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:birthDate | 1973-07-31 | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | ||||
Person:birthDate | 1973-07-13 | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:birthDate | 1973-07-13 | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | ||||
Person:birthDate | 1973 | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:birthDate | 1973-07-31 | us_ofac_sdn | ofac-35760 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:birthPlace | Samara | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:birthPlace | Samara | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:country | ru | us_ofac_sdn | ofac-35760 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6tj | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5 | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6tj | ||||
Person:firstName | Maxim | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-35760 | |||
Person:firstName | Maxim Dmitryevich | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:firstName | Maxim | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:firstName | Maxim | eng | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | |||
Person:firstName | Maxim | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
Person:firstName | MAXIM DMITRIEVICH | eng | us_sam_exclusions | usgsa-s4mrky6tj | |||
Person:gender | male | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:gender | male | us_ofac_sdn | ofac-35760 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0850 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:id | a1c1ab308e7423cd8b5e94b33d46969ba3c2d7a1 | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | ||||
Person:id | a9a018ac4cc0e79aa694a79983c4ffa4ac4e45cc | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:id | ae485271a0f17ced5ac87c9bc9cc9ccd7239d278 | us_ofac_sdn | ofac-35760 | ||||
Person:id | 323116d16e80c96c9482f1ee6af307de6f0ec5cc | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:id | ea6865e8e76bc7da3124393e621274d1b5f5ee1b | us_trade_csl | ofac-35760 | ||||
Person:id | 716ad26f885226116759177cb774ef726b29377b | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:id | afe0ff6b2d1967ea93ba3358485aaa98c267657a | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:id | 0add9f951c0079f0f0606760eb84f413d4b47c38 | gb_fcdo_sanctions | gb-fcdo-rus0850 | ||||
LegalEntity:id | b8085d8d13a3cf53852646e9e156c04db77ff999 | tw_shtc | tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5 | ||||
Person:id | 6abd1170f560032477fde290f64ef017e70fcd67 | gb_fcdo_sanctions | gb-fcdo-rus0850 | ||||
Person:id | 7b6816e532b966ce58de231bbf7bed13d109be45 | us_sam_exclusions | usgsa-s4mrky6tj | ||||
Person:id | 1ecc6becc00be67c7c46fcc51c370e8ccbd05004 | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | ||||
Person:innCode | 771524160180 | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:lastName | KONDRATENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:lastName | KONDRATENKO | eng | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | |||
Person:lastName | KONDRATENKO | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:lastName | Kondratenko | eng | us_ofac_sdn | ofac-35760 | |||
Person:lastName | KONDRATENKO | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:lastName | KONDRATENKO | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
Person:lastName | KONDRATENKO | eng | us_sam_exclusions | usgsa-s4mrky6tj | |||
Person:middleName | Dmitrievich | eng | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-35760 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:name | Кондратенко Максим Дмитрович | ukr | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | |||
Person:name | Maxim Dmitrievich Kondratenko | eng | us_ofac_sdn | ofac-35760 | |||
LegalEntity:name | KONDRATENKO, Maxim Dmitrievich | tw_shtc | tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5 | ||||
Person:name | Maxim Dmitrievich KONDRATENKO | eng | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | |||
Person:name | Кондратенко Максим Дмитриевич | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:name | Maxim Dmitryevich KONDRATENKO | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:name | MAXIM DMITRIEVICH KONDRATENKO | eng | us_sam_exclusions | usgsa-s4mrky6tj | |||
Person:name | Kondratenko Maxim Dmitrievich | eng | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | |||
Person:name | Maxim Dmitrievich KONDRATENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:name | KONDRATENKO, Maxim Dmitrievich | us_trade_csl | ofac-35760 | ||||
Person:name | Maxim Dmitrievich KONDRATENKO | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:name | Maxim KONDRATENKO | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
Person:name | Kondratenko Maksim | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:name | Кондратенко Максим Дмитрович | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus0850 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | ||||
Person:position | Member of VTB Bank Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | |||
Person:position | Member of VTB Bank Management Board | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35760 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14801 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35760 | us_ofac_sdn | ofac-35760 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLFv-E8RB4734MCUvGCsq4o5IgI | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14801 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25270-kondratenko-maksim-dmitrovic | ||||