KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SV

Sergey Viktorovich KONDRASHIN

Sanctioned
Сергей Викторович КОНДРАШИН
Type
person
Subtype
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14494.30
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2067
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9219
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergei KondrašinAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    fada0376efb39d9704e2453197ba61385d53d180b8ad769a0a093aadfa0affa8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Сергей Викторович КОНДРАШИНAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    fada0376efb39d9704e2453197ba61385d53d180b8ad769a0a093aadfa0affa8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Sergej KondrašinAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    fada0376efb39d9704e2453197ba61385d53d180b8ad769a0a093aadfa0affa8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Sergey Viktorovich KONDRASHINPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    fada0376efb39d9704e2453197ba61385d53d180b8ad769a0a093aadfa0affa8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • KONDRASHINAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9219
    SHA-256
    711f14d6bdf7c09a0625f8ee5e799ab27760fa9ef7e5e5fb61cb70bee3f94bd8
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Сергей Викторович КОНДРАШИНOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9219
    SHA-256
    711f14d6bdf7c09a0625f8ee5e799ab27760fa9ef7e5e5fb61cb70bee3f94bd8
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Sergey Viktorovich KONDRASHINPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9219
    SHA-256
    711f14d6bdf7c09a0625f8ee5e799ab27760fa9ef7e5e5fb61cb70bee3f94bd8
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Сергей Викторович КОНДРАШИНAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2067
    SHA-256
    1b0af18458800ed36c020deb5f651236cc1d20ac538ab61e1cdb89bababdc8aa
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Sergey Viktorovich KONDRASHINPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2067
    SHA-256
    1b0af18458800ed36c020deb5f651236cc1d20ac538ab61e1cdb89bababdc8aa
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 772471315256TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    a9a2a379eceb000e27a697912773c461359976b50f53f9a05fb402d25c7ff3a8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772471315256tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9219
    SHA-256
    711f14d6bdf7c09a0625f8ee5e799ab27760fa9ef7e5e5fb61cb70bee3f94bd8
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 772471315256tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2067
    SHA-256
    1b0af18458800ed36c020deb5f651236cc1d20ac538ab61e1cdb89bababdc8aa
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14494.30
    SHA-256
    fada0376efb39d9704e2453197ba61385d53d180b8ad769a0a093aadfa0affa8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9219
    SHA-256
    711f14d6bdf7c09a0625f8ee5e799ab27760fa9ef7e5e5fb61cb70bee3f94bd8
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2067
    SHA-256
    1b0af18458800ed36c020deb5f651236cc1d20ac538ab61e1cdb89bababdc8aa
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)