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:name`	Maxim Dmitrievich KONDRATENKO	eng	nz_russia_sanctions	`nz-ru-ind-1214-maxim-kondratenko`	2024-03-21
`Person:name`	Maxim Dmitryevich KONDRATENKO		ca_dfatd_sema_sanctions	`ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10`	2024-08-06
`Person:name`	KONDRATENKO, Maxim Dmitrievich		us_trade_csl	`ofac-35760`	2024-05-07
`Person:name`	Maxim KONDRATENKO	eng	gb_coh_disqualified	`gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi`	2025-04-10
`Person:name`	Maxim Dmitrievich KONDRATENKO	eng	gb_hmt_sanctions	`gb-hmt-14801`	2023-04-20
`LegalEntity:name`	KONDRATENKO, Maxim Dmitrievich		tw_shtc	`tw-shtc-f57790c95fb2f725019855f918ceacf01647c2b5`	2025-07-21
`Person:name`	Maxim Dmitrievich KONDRATENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0850`	2024-05-09
`Person:name`	Maxim Dmitrievich Kondratenko	eng	us_ofac_sdn	`ofac-35760`	2023-04-20
`Person:name`	Kondratenko Maxim Dmitrievich	eng	ru_acf_bribetakers	`acf-810030689b9d11d0ae36076f3be3313db6485645`	2023-04-20
`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