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	Source dataset	Source ID	First seen
`Person:id`	ea6865e8e76bc7da3124393e621274d1b5f5ee1b	us_trade_csl	`ofac-35760`	2024-05-07
`Person:name`	KONDRATENKO, Maxim Dmitrievich	us_trade_csl	`ofac-35760`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-35760`	2025-07-17