Statements: Alexey Kondratenko

Canonical ID: Q60828361 · 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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c4b3cbec7cb89d704d5c33ba3389ca12257842b9`	2025-05-19
`Person:secondName`	Nikolayevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0888`	2024-05-09
`Person:secondName`	Nikolayevich	eng	gb_hmt_sanctions	`gb-hmt-14839`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4441	fra	fr_tresor_gels_avoir	`fr-ga-4441`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36800	eng	us_ofac_sdn	`ofac-36800`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tdU_9y7JzmVdIy-j7wsbd-nz7Bg	eng	gb_coh_disqualified	`gb-coh-tdu-9y7jzmvdiy-j7wsbd-nz7bg`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51657`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16939-kondratenko-kondratenko-oleksij-mikolajovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q60828361`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36800`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q60828361`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6plw`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0888`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4441`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-49505a4777835b30203422af71a427c50418eb52`	2024-12-13
`Person:topics`	role.pep		wd_curated	`Q60828361`	2024-04-08
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7647-22`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7647-22`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-491-aleksey-kondratenko`	2024-03-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14839`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q60828361`	2024-09-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136669`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c4b3cbec7cb89d704d5c33ba3389ca12257842b9`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6995-aleksey-nikolayevich-kondratenko`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36800`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tdu-9y7jzmvdiy-j7wsbd-nz7bg`	2025-04-10
`Person:topics`	poi		ru_acf_bribetakers	`acf-571a8b7d1c610cd9c0de59f17ad3194adca6b566`	2024-02-27
`Person:uniqueEntityId`	Q2KHUUKQMHB6	eng	us_sam_exclusions	`usgsa-s4mrn6plw`	2024-12-03
`Person:wikidataId`	Q60828361		wd_categories	`Q60828361`	2024-09-03
`Person:wikidataId`	Q60828361		wikidata	`Q60828361`	2023-07-18
`Person:wikidataId`	Q60828361		wd_curated	`Q60828361`	2024-04-08

Previous
201 - 231 of 231
Next