Maxim Dmitrievich Kondratenko

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Member of the Management Board of VTB Bank that meets the description of the class of persons sanctioned in the Regulations

Programme NZ-RSA2022mfat.govt.nz

RUSSIA-EO14024 and block

Secondary sanctions risk: See Section 11 of Executive Order 14024.

Executive Order 14024 (Russia)

Programme US-RUSHARReference 35760treasury.govofac.treasury.gov

Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

Programme GB-RUSReference RUS0850Reference 14801Last updated 9 Apr 2025gov.ukgov.uk

The following individuals are close associates of the Russian regime, including senior officials of Russian financial institutions and their family members, who were sanctioned for their complicity in Russia’s unjustifiable invasion of Ukraine.

Programme CA-SEMAinternational.gc.cainternational.gc.ca

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

1, Part 1

Programme CA-SEMAReference 812international.gc.cainternational.gc.ca