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
YN

Yuriy Nikolaevich KONDRATEV

Sanctioned
En russe: Юрий Николаевич КОНДРАТЬЕВ
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2281
OJ:L_202602281:2572
Asset freeze
2026-10-12activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗
France
Registre national des gels d'avoirs
10762
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases

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

  • KONDRATEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10762
    SHA-256
    a78295772b19576584274468474362e7609062b798ec260b0b808ce32d083585
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • Юрий Николаевич КОНДРАТЬЕВAlias
    ru
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2572
    SHA-256
    7bb9433a5fd02a97107d7f8ac009fc62b192b9a5d308e5d27784d110b0939b75
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • En russe: Юрий Николаевич КОНДРАТЬЕВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10762
    SHA-256
    17c67bdc262be9a1c468129c91c1cebe9d9ad35ab9da50deb4fd23dbb9d7abc2
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yuriy Nikolaevich KONDRATEVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10762
    SHA-256
    17c67bdc262be9a1c468129c91c1cebe9d9ad35ab9da50deb4fd23dbb9d7abc2
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 583400509508tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10762
    SHA-256
    a78295772b19576584274468474362e7609062b798ec260b0b808ce32d083585
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2572
    SHA-256
    7bb9433a5fd02a97107d7f8ac009fc62b192b9a5d308e5d27784d110b0939b75
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10762
    SHA-256
    17c67bdc262be9a1c468129c91c1cebe9d9ad35ab9da50deb4fd23dbb9d7abc2
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)