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
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-35760`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35760`	2023-04-20