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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KONDRATENKO, Maxim Dmitrievich · Kondratenko Maksym Dmytrovych · Kondratenko Maxim Dmitrievich · MAXIM DMITRIEVICH KONDRATENKO · Maxim Dmitrievich KONDRATENKO · | [sources] | |||
| Other name | Kondratenko Maksim · КОНДРАТЕНКО Максим Дмитриевич · Кондратенко Максим Дмитриевич · Кондратенко Максим Дмитрович · Максим Дмитриевич Кондратенко | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Samara · Samara Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MAXIM DMITRIEVICH · Maxim · Maxim · Maxim Dmitryevich | [sources] | |||
| INN | 771524160180 | [sources] | |||
| Last name | KONDRATENKO · Kondratenko | [sources] | |||
| Middle name | Dmitrievich | [sources] | |||
| Second name | Dmitrievich | [sources] | |||
| Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
gb-fcdo-rus0850 · acf-7833b72a656772b97ff6aba34f50e101f33311f9 · ca-sema-russia-1-812 · nz-ru-ind-1214-maxim-kondratenko · nz-ru-ind-1214 · ua-nabc-person-433-kondratenko-maxim-dmitrievich · usgsa-s4mrky6tj · ofac-35760 · ua-nsdc-25270-kondratenko-maksim-dmitrovic · gb-hmt-14801 · ua-nazk-person-433 · ca-sema-1-812-ru-maxim-dmitryevich-kondratenko · ca-sema-627ee2785b2da1e71795ef8ce05371069a8e6c10 · acf-810030689b9d11d0ae36076f3be3313db6485645For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |