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Ivan Gennadievich Kondratiev

Sanctioned entity

Ivan Gennadievich Kondratiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · Иван Геннадьевич Кондратьев				[sources]
Other name	Ivan Kondratev · Ivan Kondratyev				[sources]
Weak alias	@AL3xL7 · @bassterlord · @bassterlord 0170742922 · @sinner6546 · @sinner911 · 6 more...				[sources]
Birth date	1996-04-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	sinner4iter@gmail.com				[sources]
First name	Ivan · Иван				[sources]
Last name	Kondratev · Kondratiev · Kondratyev · Кондратьев				[sources]
Passport number	`7019934211`				[sources]
Address	Novomokovsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2024-02-20

Relationships

Address
Full address	Country
Novomokovsk	Russia

Cryptocurrency wallets
Currency	Address
XBT	`15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU`
XBT	`bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6`
XBT	`bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c`
XBT	`bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r`
XBT	`bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr`
XBT	`bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9`
XBT	`32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM`
ETH	`0xf3701f445b6bdafedbca97d1e477357839e4120d`
XBT	`1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC`

Identifications
Document number	Country	Type	Start date	End date
`7019934211`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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