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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · LEONTIY ANDREYEVICH KONDRAKHIN · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · | [sources] | |||
| Other name | Kondrakhin Leontiy · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · Леонтий Андреевич Кондрахин | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | LEONTIY ANDREYEVICH · Leontiy · Leontiy Andreyevich · Леонтий | [sources] | |||
| Last name | KONDRAKHIN · Kondrakhin · Кондрахин | [sources] | |||
| Middle name | Andreyevich · Андреевич | [sources] | |||
| Passport number | 651944506 | [sources] | |||
| Registration number | VHCDXVB6QYM3 | [sources] | |||
| Unique Entity ID | VHCDXVB6QYM3 | [sources] | |||
| Address | Krylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
usgsa-s4mrn70cr · ua-nazk-person-20984 · ca-sema-1-963-ru-leontiy-andreyevich-kondrakhin · ca-sema-7e618d58164bccfb9c4d77ad1e00f24117f12e00 · ua-nsdc-17260-kondrahin-leontij-andrijovic · rupep-person-35290 · ofac-37856 · ca-sema-1-part-1-963-ru-leontiy-andreyevich-kondrakhin · ua-nabc-person-20984-kondrakhin-leontiy-andreyevichFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Krylatskie Holmi St. 37-269, 121614 Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vasily Yuryevich Brovko Sanctioned entity | Family member of | - | - | |