Statements: Veniamin Ivanovich Kondratyev

Canonical ID: Q19908443 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKrasnodar Territoryengus_ofac_sdnofac-41102
Person:addressKRASNODAR TERRITORYengus_sam_exclusionsusgsa-4c74d7f854ac5e675cde82a29774bd870896e737
Person:addressKRASNODAR TERRITORYengus_sam_exclusionsusgsa-55ccc81824cfd44a137517bef9c68167133140df
Person:addressEntityaddr-1e1270a2cb3dd7224637f8c2783d229108de3687us_ofac_sdnofac-41102
Person:aliasКондратьев, Вениамин ИвановичruswikidataQ19908443
Person:aliasВениамин Иванович Кондратьевenggb_hmt_sanctionsgb-hmt-15655
Person:aliasВениамин Иванович КОНДРАТЬЕВeu_journal_sanctionseu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826
Person:aliasVeniamin Ivanovich KONDRATYEVfrafr_tresor_gels_avoirfr-ga-6723
Person:aliasVeniamin Ivanovič KONDRATIEVslkeu_fsfeu-fsf-eu-10336-59
Person:aliasКондратьєв ВеніамінukrwikidataQ19908443
Person:aliasВениамин Иванович КОНДРАТЬЕВfrafr_tresor_gels_avoirfr-ga-6723
Person:aliasWieniamin Iwanowicz KondratjewpolwikidataQ19908443
Person:aliasVenyamyn Ivanovych KONDRATYEVau_dfat_sanctionsau-dfat-7414-veniamin-ivanovich-kondratyev
Person:aliasVeniamin Ivanovich KONDRATYEVframc_fund_freezesmc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
Person:aliasКОНДРАТЬЕВ Вениамин Ивановичrusch_seco_sanctionsch-seco-62709
Person:aliasBenjamin Ivanovich KondratyevengwikidataQ19908443
Person:aliasVeniamin Ivanovich KONDRATYEVeu_journal_sanctionseu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826
Person:aliasВениамин Иванович Кондратьевrusgb_fcdo_sanctionsgb-fcdo-rus1680
Person:aliasVeniamin Ivanovich Kondratievengus_ofac_sdnofac-41102
Person:aliasBünyamin İvanoviç KondratyevturwikidataQ19908443
Person:aliasKondratyev Veniamin Ivanovichch_seco_sanctionsch-seco-62709
Person:aliasVeniamin Ivanovitj KondratjevswewikidataQ19908443
Person:aliasKondratiev Veniamin Ivanovychua_nsdc_sanctionsua-nsdc-22121-kondratev-veniamin-ivanovic
Person:aliasКондратьев Вениамин Ивановичrusru_acf_bribetakersacf-7d8d7981e577e9cebf75863989933292f387e68d
Person:aliasВеніамін Іванович КондратьєвukrwikidataQ19908443
Person:aliasVeniamin Ivanovitj KONDRATIOVsweeu_fsfeu-fsf-eu-10336-59
Person:aliasWeniamin KondratjewdeuwikidataQ19908443
Person:birthCountryruch_seco_sanctionsch-seco-62709
Person:birthDate1970-09-01mc_fund_freezesmc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
Person:birthDate1970-01-09ua_war_sanctionsua-ws-person-2520
Person:birthDate1970-09-01gb_hmt_sanctionsgb-hmt-15655
Person:birthDate1970-01-09au_dfat_sanctionsau-dfat-7414-veniamin-ivanovich-kondratyev
Person:birthDate1970eu_fsfeu-fsf-eu-10336-59
Person:birthDate1970-09-01wikidataQ19908443
Person:birthDate1970-09-01ru_acf_bribetakersacf-7d8d7981e577e9cebf75863989933292f387e68d
Person:birthDate1970-09-01gb_coh_disqualifiedgb-coh-gdnnz3cf-qrx4qcsyrvfsecddv4
Person:birthDate1970-11-01eu_travel_banseu-tb-logical-154586
Person:birthDate1970-01-09ua_nsdc_sanctionsua-nsdc-22121-kondratev-veniamin-ivanovic
Person:birthDate1970-09-01wd_pepsQ19908443
Person:birthDate1970-11-01eu_fsfeu-fsf-eu-10336-59
Person:birthDate1970-09-01fr_tresor_gels_avoirfr-ga-6723
Person:birthDate1970-09-01gb_fcdo_sanctionsgb-fcdo-rus1680
Person:birthDate1970-09-01eu_journal_sanctionseu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826
Person:birthDate1970-01-09nz_russia_sanctionsnz-ru-ind-1078-veniamin-kondratyev
Person:birthDate1970-09-01us_ofac_sdnofac-41102
Person:birthDate1970-11-01be_fod_sanctionsbe-fod-1829266da4141c70afa2d9cf4a5ba2b3a28efba3
Person:birthDate1970-09-01wd_categoriesQ19908443
Person:birthDate1970eu_travel_banseu-tb-logical-154586
Person:birthDate1970-09-01ch_seco_sanctionsch-seco-62709
Person:birthPlaceProkopyevsk, Russian Federationch_seco_sanctionsch-seco-62709
Person:birthPlaceProkopyevsk, Kemerovo region, RSFSR, USSRua_war_sanctionsua-ws-person-2520
Person:birthPlaceProkopyevskengwikidataQ19908443
Person:birthPlaceProkopyevskfrafr_tresor_gels_avoirfr-ga-6723
Person:birthPlaceProkopyevsk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-154586
Person:birthPlaceProkopyevsk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10336-59
Person:birthPlaceProkopyevsk : RUSSIEframc_fund_freezesmc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b
Person:birthPlaceProkopyevskbe_fod_sanctionsbe-fod-1829266da4141c70afa2d9cf4a5ba2b3a28efba3
Person:birthPlaceProkopyevsk, USSR (now Russian Federation)eu_journal_sanctionseu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826
Person:birthPlaceProkopevsk, Kemerovo Region, Russiaengus_ofac_sdnofac-41102
Person:birthPlaceProkopyevsk, Kemerovo region, Russiaau_dfat_sanctionsau-dfat-7414-veniamin-ivanovich-kondratyev
Person:citizenshipruau_dfat_sanctionsau-dfat-7414-veniamin-ivanovich-kondratyev
Person:citizenshipruus_ofac_sdnofac-41102
Person:citizenshipruwikidataQ19908443
Person:citizenshipsuhhwd_pepsQ19908443
Person:citizenshipruwd_pepsQ19908443
Person:citizenshipsuhhwd_categoriesQ19908443
Person:citizenshipruwd_categoriesQ19908443
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22121-kondratev-veniamin-ivanovic
Person:citizenshipruua_war_sanctionsua-ws-person-2520
Person:citizenshipsuhhwikidataQ19908443
Person:classificationState government (unknown status)ann_pep_positionsQ19908443
Person:countryruus_ofac_sdnofac-41102
Person:countryrueu_fsfeu-fsf-eu-10336-59
Person:countryruus_sam_exclusionsusgsa-4c74d7f854ac5e675cde82a29774bd870896e737
Person:countryrufr_tresor_gels_avoirfr-ga-6723
Person:countryrueu_travel_banseu-tb-logical-154586
Person:countryruext_ru_egrulru-inn-233005199735
Person:countryruus_sam_exclusionsusgsa-55ccc81824cfd44a137517bef9c68167133140df
Person:countryrube_fod_sanctionsbe-fod-1829266da4141c70afa2d9cf4a5ba2b3a28efba3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-4c74d7f854ac5e675cde82a29774bd870896e737
Person:createdAt2023-06-28ch_seco_sanctionsch-seco-62709
Person:createdAt2022-11-30gb_hmt_sanctionsgb-hmt-15655
Person:createdAt2023-04-17us_sam_exclusionsusgsa-55ccc81824cfd44a137517bef9c68167133140df
Person:createdAt2022-10-13ru_acf_bribetakersacf-7d8d7981e577e9cebf75863989933292f387e68d
Person:createdAt2023-02-24au_dfat_sanctionsau-dfat-7414-veniamin-ivanovich-kondratyev
Person:educationKuban State UniversityengwikidataQ19908443
Person:educationPhD in LawengwikidataQ19908443
Person:fatherNameIvanovichch_seco_sanctionsch-seco-62709
Person:fatherNameИвановичrusch_seco_sanctionsch-seco-62709
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-233005199735
Person:firstNameVeniaminch_seco_sanctionsch-seco-62709
Person:firstNameВениаминrusus_ofac_sdnofac-41102
Person:firstNameВениаминrusch_seco_sanctionsch-seco-62709
Person:firstNameVeniaminbe_fod_sanctionsbe-fod-1829266da4141c70afa2d9cf4a5ba2b3a28efba3
Person:firstNameVeniaminengus_ofac_sdnofac-41102
Person:firstNameVeniamin Ivanovichengus_sam_exclusionsusgsa-4c74d7f854ac5e675cde82a29774bd870896e737
Person:firstNameВЕНИАМИНext_ru_egrulru-inn-233005199735
Person:firstNameВениаминbe_fod_sanctionsbe-fod-1829266da4141c70afa2d9cf4a5ba2b3a28efba3
Person:firstNameVeniaminslkeu_fsfeu-fsf-eu-10336-59
Person:firstNameВениаминruseu_fsfeu-fsf-eu-10336-59
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