Statements: Kondratenko Maxim Dmitrievich

Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Maxim	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2025-07-28
`Person:firstName`	Maxim Dmitryevich		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:firstName`	Maxim	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:firstName`	Maxim	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`Person:firstName`	Maxim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:firstName`	MAXIM DMITRIEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tj`	2024-06-14