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:firstName`	Вениамин		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:firstName`	VENIAMIN IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrphrhh`	2024-06-14
`Person:firstName`	Veniamin	eng	gb_hmt_sanctions	`gb-hmt-15655`	2023-04-20
`Person:firstName`	VENIAMIN IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty6zg`	2024-11-02
`Person:firstName`	Вениамин	rus	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:firstName`	VENIAMIN IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrty226`	2024-11-02
`Person:gender`	male		ru_acf_bribetakers	`acf-7d8d7981e577e9cebf75863989933292f387e68d`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15655`	2023-04-20
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62709`	2023-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6723`	2023-06-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:gender`	male	eng	wikidata	`Q19908443`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826`	2025-09-15
`Person:id`	ea9482531302287fedcaa754dba68a6cf6886d43		wd_curated	`Q19908443`	2024-04-08
`Person:id`	fe0d6f2c6df7fdb987887d53a5d483c996aa85a0		ru_acf_bribetakers	`acf-7d8d7981e577e9cebf75863989933292f387e68d`	2024-02-27
`Person:id`	96476eb62784636c1bf3077fd73d1d42b77716cd	eng	gb_fcdo_sanctions	`gb-fcdo-rus1680`	2025-05-21
`Person:id`	7ec10bc90defacf8a620b1aa23170c2799175e6f		wd_peps	`Q19908443`	2025-07-01
`Person:id`	3b6b06767fe85b4872bb724ad62cd90f560cba23		eu_fsf	`eu-fsf-eu-10336-59`	2025-05-16
`Person:id`	973cbb67682ba2b9f2051aa998053ad8b85545f6		wikidata	`Q19908443`	2025-04-22
`Person:id`	d612ae217f0f622234cf3b4fd009d6d4f2fd2f49		ua_nsdc_sanctions	`ua-nsdc-22121-kondratev-veniamin-ivanovic`	2025-05-28
`Person:id`	44e30f5f1757bc5627e58fd6f30065934cf25830	eng	gb_coh_disqualified	`gb-coh-gdnnz3cf-qrx4qcsyrvfsecddv4`	2025-06-12
`Person:id`	624f1cae842476b5b891e2e2d9c1f869c4792479		eu_travel_bans	`eu-tb-logical-154586`	2024-10-11
`Person:id`	983ba8a583f97ad5c441e152b5fbd4ffc9a4d623		be_fod_sanctions	`eu-fsf-eu-10336-59`	2025-05-16
`Person:id`	44b614b2198eacfb22f576e7263ac6df4dd76be9		wd_categories	`Q19908443`	2025-10-13
`Person:id`	435491b988eb227aa89522247dad4cc7699e7209		us_trade_csl	`ofac-41102`	2024-05-07
`Person:id`	2869fa5de153db1320a04612e1e6f6e1b8c70869	fra	fr_tresor_gels_avoir	`fr-ga-6723`	2025-09-28
`Person:id`	7ac19b47bfb68edde02034d99f00c35df976dd44		ann_pep_positions	`Q19908443`	2025-07-01
`Person:id`	48dae1a8a35e15e66f422822568030a3f97ecf4f	fra	mc_fund_freezes	`mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b`	2025-09-17
`Person:id`	8f9225d8526006ae8af3601e0af5e7d828647316		au_dfat_sanctions	`au-dfat-7414-veniamin-ivanovich-kondratyev`	2025-10-01
`Person:id`	a77647b520e90c14514d4b9f4a3355fd6983a576		ch_seco_sanctions	`ch-seco-62709`	2025-05-15
`Person:id`	b68a2a30a374f15a427a46262d7046813d9ab9f8	eng	gb_hmt_sanctions	`gb-hmt-15655`	2025-07-28
`Person:id`	e25780df4bd0de48bbd6131fdf78918a8364c03d	eng	us_sam_exclusions	`usgsa-s4mrty226`	2025-07-23
`Person:id`	093e4b86a48e9d6f39855a5e4a1fdaa5231ba35c	eng	us_sam_exclusions	`usgsa-s4mrty6zg`	2025-07-23
`Person:id`	6e91f5d55fc20c18752522c542f8670752bda562	eng	us_sam_exclusions	`usgsa-s4mrphrhh`	2025-07-23
`Person:id`	6d323bd14cffe6dcbf900004bbf8674faca4694e		eu_journal_sanctions	`eu-oj-d7cbd3880dbac930e7bb950b0b4ddb896dedf826`	2025-09-23
`Person:id`	1c342ec695bf17805f320c8b2ece856be5deaa40		nz_russia_sanctions	`nz-ru-ind-1078-veniamin-kondratyev`	2025-05-22
`Person:id`	1fb646a5c3ca5fbd8a39d83e32105fed6452213f	eng	us_ofac_sdn	`ofac-41102`	2025-06-02
`Person:id`	e3c75b504066e53e19ce6c565b374a87a023ecaa		ext_ru_egrul	`ru-inn-233005199735`	2025-07-21
`Person:idNumber`	NIF: 233005199735	fra	fr_tresor_gels_avoir	`fr-ga-6723`	2023-06-26
`Person:innCode`	233005199735		ext_ru_egrul	`ru-inn-233005199735`	2025-07-21
`Person:innCode`	233005199735		ua_nsdc_sanctions	`ua-nsdc-22121-kondratev-veniamin-ivanovic`	2023-05-22
`Person:lastName`	КОНДРАТЬЕВ		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:lastName`	KONDRATYEV	eng	gb_hmt_sanctions	`gb-hmt-15655`	2023-04-20
`Person:lastName`	KONDRATYOV	fra	mc_fund_freezes	`mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b`	2024-08-14
`Person:lastName`	Kondratyev	eng	nz_russia_sanctions	`nz-ru-ind-1078-veniamin-kondratyev`	2024-03-21
`Person:lastName`	KONDRATIEV	slk	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:lastName`	KONDRATIOV	swe	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:lastName`	КОНДРАТЬЕВ	rus	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:lastName`	KONDRATIEV	slk	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:lastName`	Kondratyov		ch_seco_sanctions	`ch-seco-62709`	2023-06-28
`Person:lastName`	КОНДРАТЬЕВ	rus	ch_seco_sanctions	`ch-seco-62709`	2023-06-28
`Person:lastName`	Kondratyev		ch_seco_sanctions	`ch-seco-62709`	2023-06-28
`Person:lastName`	Kondratiev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:lastName`	Кондратьев	rus	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:lastName`	KONDRATYEV	eng	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:lastName`	Kondratyev	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:lastName`	KONDRATYOV	fra	fr_tresor_gels_avoir	`fr-ga-6723`	2023-06-26
`Person:lastName`	KONDRATIOV	swe	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:lastName`	KONDRATIEV	eng	us_sam_exclusions	`usgsa-s4mrty6zg`	2024-11-02
`Person:lastName`	KONDRATYEV	eng	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:lastName`	КОНДРАТЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:lastName`	KONDRATYEV		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:lastName`	KONDRATIOV		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:lastName`	KONDRATYOV	eng	be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:lastName`	KONDRATIEV	eng	us_sam_exclusions	`usgsa-s4mrty226`	2024-11-02
`Person:lastName`	КОНДРАТЬЕВ		ext_ru_egrul	`ru-inn-233005199735`	2025-07-21
`Person:lastName`	KONDRATYOV		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:lastName`	Kondratyev	eng	wikidata	`Q19908443`	2023-07-18
`Person:lastName`	KONDRATYEV	eng	us_sam_exclusions	`usgsa-s4mrphrhh`	2024-06-14
`Person:lastName`	KONDRATYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1680`	2024-05-09
`Person:lastName`	KONDRATYEV	eng	gb_coh_disqualified	`gb-coh-gdnnz3cf-qrx4qcsyrvfsecddv4`	2025-04-10
`Person:lastName`	KONDRATYOV	eng	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:lastName`	KONDRATIEV		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-1078-veniamin-kondratyev`	2024-10-11
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-154586`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-41102`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-154586`	2024-10-11
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-41102`	2024-10-11
`Person:middleName`	Ivanovič	slk	eu_fsf	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovič	slk	be_fod_sanctions	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-10336-59`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-154586`	2024-10-11
`Person:middleName`	Ivanovič		eu_travel_bans	`eu-tb-logical-154586`	2024-10-11
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10336-59`	2025-05-13
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62709`	2023-06-28
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10336-59`	2025-05-13
`Person:modifiedAt`	2023-10-31	eng	gb_hmt_sanctions	`gb-hmt-15655`	2024-10-14
`Person:name`	Veniamin Ivanovich KONDRATYEV	eng	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:name`	Veniamin Ivanovitj KONDRATIOV	swe	eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:name`	VENIAMIN IVANOVICH KONDRATIEV	eng	us_sam_exclusions	`usgsa-s4mrty226`	2024-11-02
`Person:name`	Veniamin Ivanovich KONDRATYEV	eng	gb_hmt_sanctions	`gb-hmt-15655`	2023-04-20

Previous
101 - 200 of 328
Next