Ivan KONDRATEV
Sanctioned entityBorn 8 Apr 1996 (30 years old),Russia. Named in 4 sanctions listings.
Summary
(also Ivan Gennadievich KONDRATIEV)
(also Ivan KONDRATEV, Ivan KONDRATYEV)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 20 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
- Effective
- 20 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 20 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Feb 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 47682treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 7019934211 | |
| Passport | 7019934211 | Russia |
Other names17
Also known as6
Weak aliases11
Spellings the source flags as too generic to establish a match on their own.
Addresses1
NOVOMOKOVSK
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