Statements: Maxim Dmitrievich Kondratenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xlfv-e8rb4734mcuvgcsq4o5igi
Person:notesMember of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-810030689b9d11d0ae36076f3be3313db6485645
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0850
Person:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1214-maxim-kondratenko
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