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Veniamin Ivanovich KONDRATYEV

Sanctioned
Venyamyn Ivanovych KONDRATYEV
Type
person
Subtype
Country
Russia
Date of birth
1970-01-09
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7414
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source

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

  • Venyamyn Ivanovych KONDRATYEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7414
    SHA-256
    c20f41361bbeade2eb47141bc0747db2b3a967a5ab375f9cda74914ae7f7f186
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veniamin Ivanovich KONDRATYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7414
    SHA-256
    c20f41361bbeade2eb47141bc0747db2b3a967a5ab375f9cda74914ae7f7f186
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7414AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7414
    SHA-256
    c20f41361bbeade2eb47141bc0747db2b3a967a5ab375f9cda74914ae7f7f186
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-01-09Birth date
    Source not recordedOriginal record not linked

Places

  • Prokopyevsk, Kemerovo region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7414
    SHA-256
    c20f41361bbeade2eb47141bc0747db2b3a967a5ab375f9cda74914ae7f7f186
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)