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
KI

Kondratiev Ivan Gennadievich

Sanctioned
Кондратьев Иван Геннадьевич
Type
person
Subtype
Country
Russia
Date of birth
1996-04-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47682
Asset freeze
2024-02-20activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
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

  • @bassterlordWeak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kondratiev Ivan GennadievichPrimary name
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • investorlife1Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • @sinner911Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кондратьев Иван ГеннадьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • @AL3xL7Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kondratyev IvanAlias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • @bassterlord 0170742922Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FisheyeWeak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BassterlordWeak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • jackrock#3337Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • @sinner6546Weak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kondratev IvanAlias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EditorWeak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sin998aWeak alias
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    aef2384ecff0054018637163027c76459da79cb621d484bf925b52b6c51947b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7019934211PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    aef2384ecff0054018637163027c76459da79cb621d484bf925b52b6c51947b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-04-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47682
    SHA-256
    1b2400c4f8c5f3dcd9e5b0c0ccbfe5f23c16885cd23ff260d589e178722872e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)