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	Source dataset	Source ID	First seen
`Person:topics`	sanction	us_ofac_sdn	`ofac-36809`	2023-04-20
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-573-nikolai-kondratyuk`	2024-03-21
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus1010`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7663-61`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-23c50671c3aa1937c3cfe23a5bf87363b8c49081`	2025-12-01
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136735`	2023-04-20
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16940-kondratuk-mikola-fedorovic`	2024-03-06
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6pm5`	2025-12-29
`Person:topics`	poi	ru_acf_bribetakers	`acf-d07f7b3c22899956880f6848d23491589e423de6`	2024-02-27
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b5705743d7905dfbf6f990c43909c33f35270c7a`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-36809`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4357`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-48df4577ff0f319aa24ae11c16fef69fb50e7324`	2024-08-14
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7009-nikolai-fyodorovna-kondratyuk`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-m8k8tptsr-m6e0zpu8ol9gdatg4`	2025-04-10
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-51702`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q110817787`	2024-09-03
`Person:topics`	role.pep	wikidata	`Q110817787`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q110817787`	2023-04-20