Statements: IVAN KONDRATYEV

Canonical ID: NK-fp4zmtfz2gbCdifbZYDNeM · 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`	c942ed690781922d9960396ba7306c56e0007b33	us_trade_csl	`ofac-47682`	2024-05-07
`Person:name`	KONDRATIEV, Ivan Gennadievich	us_trade_csl	`ofac-47682`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-47682`	2025-07-17