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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN GENNADIEVICH KONDRATIEV · IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Gennadievich Kondratiev · KONDRATIEV, Ivan Gennadievich · | [sources] | |||
| Other name | IVAN GENNADIEVICH KONDRATIEV · IVAN KONDRATEV · IVAN KONDRATYEV · Ivan Kondratev · Ivan Kondratyev | [sources] | |||
| Weak alias | @AL3xL7 · @bassterlord · @bassterlord 0170742922 · @sinner6546 · @sinner911 · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| sinner4iter@gmail.com | [sources] | ||||
| First name | IVAN · IVAN GENNADIEVICH · Ivan · Иван | [sources] | |||
| Last name | KONDRATEV · KONDRATIEV · KONDRATYEV · Kondratev · Kondratiev · | [sources] | |||
| Middle name | Gennadievich · Геннадьевич | [sources] | |||
| Passport number | 7019934211 | [sources] | |||
| Registration number | CP1FGY93N4Q1 · CP1RQ6BSGM26 · UGSEG4KM75H8 | [sources] | |||
| Unique Entity ID | CP1FGY93N4Q1 · CP1RQ6BSGM26 · UGSEG4KM75H8 | [sources] | |||
| Address | NOVOMOKOVSK, RUS · Novomokovsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-47682 · usgsa-s4mrtxs3y · usgsa-s4mrs26n1 · usgsa-s4mrtxs3xFor 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 | |
| Novomokovsk | Russia | |