Statements: Nikolay Kondratyuk

Canonical ID: Q110817787 · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pm5`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q110817787`	2023-07-18
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7663-61`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b5705743d7905dfbf6f990c43909c33f35270c7a`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48df4577ff0f319aa24ae11c16fef69fb50e7324`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-36809`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4357`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7009-nikolai-fyodorovna-kondratyuk`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51702`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14961`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36809`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-m8k8tptsr-m6e0zpu8ol9gdatg4`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1010`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16940-kondratuk-mikola-fedorovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136735`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-573-nikolai-kondratyuk`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7663-61`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q110817787`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q110817787`	2024-09-03
`Person:topics`	poi		ru_acf_bribetakers	`acf-d07f7b3c22899956880f6848d23491589e423de6`	2024-02-27

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