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	Lang	Source dataset	Source ID	First seen
`Person:name`	Иван Геннадьевич Кондратьев	rus	us_ofac_sdn	`ofac-47682`	2024-02-20
`Person:name`	Ivan Gennadievich Kondratiev	eng	us_ofac_sdn	`ofac-47682`	2024-02-20
`Person:name`	KONDRATIEV, Ivan Gennadievich		us_trade_csl	`ofac-47682`	2024-05-07
`Person:name`	IVAN KONDRATEV	eng	us_sam_exclusions	`usgsa-s4mrtxs3y`	2024-11-01
`Person:name`	IVAN KONDRATYEV	eng	us_sam_exclusions	`usgsa-s4mrtxs3x`	2024-11-01
`Person:name`	IVAN GENNADIEVICH KONDRATIEV	eng	us_sam_exclusions	`usgsa-s4mrs26n1`	2024-06-14