Statements: Veniamin Ivanovich Kondratyev

Canonical ID: Q19908443 · 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:address`	Krasnodar Territory	eng	us_ofac_sdn	`ofac-41102`	2024-06-06
`Person:addressEntity`	`addr-6a054ff74032dc2724feabba03a8cc07773e3fb0`	eng	us_ofac_sdn	`ofac-41102`	2024-06-06
`Person:alias`	Veniamin Ivanovich Kondratiev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:birthDate`	1970-09-01	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:birthPlace`	Prokopevsk, Kemerovo Region, Russia	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:firstName`	Veniamin	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:firstName`	Вениамин	rus	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:id`	1fb646a5c3ca5fbd8a39d83e32105fed6452213f	eng	us_ofac_sdn	`ofac-41102`	2025-06-02
`Person:lastName`	Кондратьев	rus	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:lastName`	Kondratiev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:lastName`	Kondratyev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-41102`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-41102`	2024-10-11
`Person:name`	Вениамин Иванович Кондратьев	rus	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:name`	Veniamin Ivanovich Kondratyev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41102`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41102	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41102`	2023-04-20

Previous
1 - 20 of 20
Next