Veniamin Ivanovich Kondratyev
Sanctioned entityBorn 1 Nov 1970 (55 years old),Russia. Named in 12 sanctions listings. Governor of Krasnodar Krai since 22 Apr 2015.
Summary
Member of the State Council of the Russian Federation. Governor of Krasnodar Territory
(also Veniamin Ivanovich KONDRATIEV, Veniamin Ivanovich KONDRATIEV)
Identification published: number=233005199735; identificationTypeDescription=National Fiscal Code; countryDescription=RUSSIAN FEDERATION; remark=TIN
Veniamin Kondratyov est le gouverneur de la région de Krasnodar, Fédération de Russie. À ce titre, Veniamin Kondratyov contribue aux déportations, enlèvements et adoptions illégaux d’enfants ukrainiens. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Veniamin Kondratyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Veniamin Kondratyov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Member of the State Council for the Russian Federation, Governor of Krasnodar Krai
The Director Disqualification Sanction was imposed on 09/04/2025.
Function: Governor of the Krasnodar Region of the Russian Federation
(also Veniamin Ivanovich KONDRATYEV)
(Date of UN designation: 2023-06-23)
Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3598)
Tax Identification Number: 233005199735
Russian politician
Birth information published: birthdate=1970-11-01; year=1970; monthOfYear=11; dayOfMonth=1; calendarType=GREGORIAN; city=Prokopyevsk; countryDescription=RUSSIAN FEDERATION; remark=former USSR
Birth information published: birthdate=1970-11-01; year=1970; monthOfYear=11; dayOfMonth=1; calendarType=GREGORIAN; circa=false; city=Prokopyevsk; countryDescription=RUSSIAN FEDERATION; remark=former USSR
Governor of Krasnodar Krai. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3994)
Numéro d’identification fiscale : 233005199735
233005199735 (fiscalcode-National Fiscal Code) (TIN)
Sanctions and listings12
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1216 du 23/06/2023 and (ue) 2025/1894 du 12/09/2025
Autorité de désignation publiée : Union européenne
Veniamin Kondratyov est le gouverneur de la région de Krasnodar, Fédération de Russie. À ce titre, Veniamin Kondratyov contribue aux déportations, enlèvements et adoptions illégaux d’enfants ukrainiens. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Veniamin Kondratyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Veniamin Kondratyov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Effective
- 30 Nov 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. The trust services sanctions were imposed on 21/03/2023.
Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15655Reference RUS1680Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Jun 2023
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-06-23
regulationType=amendment; organisationType=council
2023/1216 (OJ L159 I)
Programme EU-UKRReference EU.10336.59eur-lex.europa.eusanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Veniamin Kondratyov est le gouverneur de la région de Krasnodar, Fédération de Russie. À ce titre, Veniamin Kondratyov contribue aux déportations, enlèvements et adoptions illégaux d’enfants ukrainiens. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Veniamin Kondratyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Veniamin Kondratyov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Listed
- 28 Jun 2023; 12 Dec 2025
- Effective
- 13 Dec 2025; 28 Jun 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 62709seco.admin.chseco.admin.ch
- Listed
- 24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41102treasury.govofac.treasury.gov
- Listed
- 23 Jun 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1216 (OJ L159 I)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Effective
- 24 Feb 2023
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 17 Apr 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Programme AU-RUSSIALast updated 24 Feb 2023dfat.gov.audfat.gov.au
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held7
Since 22 Apr 2015
Governor of Krasnodar Krai
CurrentRussia
Period not retained
Region Heads
Period not retained
Главы регионов
Period not retained
Gouverneur de la région de Krasnodar, Fédération de Russie
Period not retained
gouverneur de la région de Krasnodar, Fédération de Russie
Period not retained
Governor of the Krasnodar Region of the Russian Federation
Period not retained
Governor of Krasnodar Territory
Identifiers2
| Identifier | Number |
|---|---|
| ID number | NIF: 233005199735 |
| Tax number | 233005199735 |
Other names32
Also known as31
Show 13 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
KRASNODAR TERRITORY
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