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VI

Veniamin Ivanovich KONDRATYEV

Sanctioned
Вениамин Иванович КОНДРАТЬЕВ
Type
person
Subtype
Country
Russia
Date of birth
1970-11-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10336.59
Asset freeze
2023-06-23activeSource
Official source conditions

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

Source ↗
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
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

  • Veniamin Ivanovich KONDRATYEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    d2405ea1ce4bb0c88c9ac26586369b59d723154b0d1b54c289f9722a5aaf422e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Veniamin Ivanovich KONDRATYOVAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    d2405ea1ce4bb0c88c9ac26586369b59d723154b0d1b54c289f9722a5aaf422e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Veniamin Ivanovitj KONDRATIOVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Вениамин Иванович КОНДРАТЬЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veniamin Ivanovič KONDRATIEVAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veniamin Ivanovich KONDRATYOVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Veniamin Ivanovich KONDRATYEVAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 233005199735FISCAL_CODE
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    d2405ea1ce4bb0c88c9ac26586369b59d723154b0d1b54c289f9722a5aaf422e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1970-11-01Birth date
    Source not recordedOriginal record not linked

Places

  • Prokopyevsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.10336.59
    SHA-256
    0bd817a30a3ac2869a4dcc9236bdcbca55d63950f933cd98acdf2ea3a04fd8b9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)