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Leontiy Andreyevich Kondrakhin

Sanctioned entity
TypePerson[sources]
NameKONDRAKHIN, Leontiy Andreyevich · Kondrakhin Leontii Andriiovych · LEONTIY ANDREYEVICH KONDRAKHIN · Leontiy Andreyevich KONDRAKHIN · Leontiy Andreyevich Kondrakhin · 2 more...[sources]
Other nameKondrakhin Leontiy · Кондрахин Леонтий Андреевич · Кондрахін Леонтій Андрійович · Леонтий Андреевич Кондрахин[sources]
Birth date · [sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLEONTIY ANDREYEVICH · Leontiy · Leontiy Andreyevich · Леонтий[sources]
Last nameKONDRAKHIN · Kondrakhin · Кондрахин[sources]
Middle nameAndreyevich · Андреевич[sources]
Passport number651944506[sources]
Registration numberVHCDXVB6QYM3[sources]
Unique Entity IDVHCDXVB6QYM3[sources]
AddressKrylatskie Holmi St. 37-269, 121614 Moscow · MOSCOW, RUS, 121614 · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: 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-andreyevich

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