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:topics`	poi		ru_acf_bribetakers	`acf-7d8d7981e577e9cebf75863989933292f387e68d`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-41102`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6723`	2023-06-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7414-veniamin-ivanovich-kondratyev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62709`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q19908443`	2024-09-03
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15655`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41102`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1680`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1078-veniamin-kondratyev`	2024-03-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10336-59`	2023-06-29
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gdnnz3cf-qrx4qcsyrvfsecddv4`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22121-kondratev-veniamin-ivanovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q19908443`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-154586`	2023-09-04
`Person:topics`	role.pep		wd_curated	`Q19908443`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-91f7bc1bc6e0b71e3b2d27aa0bd7fd08b661673b`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q19908443`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10336-59`	2023-06-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty226`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6zg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrhh`	2024-06-28

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