Veniamin Ivanovich KONDRATYEV

Sanctioned

Venyamyn Ivanovych KONDRATYEV

Type

person

Subtype

Country

Russia

Date of birth

1970-01-09

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7414

Asset freezeTravel ban

2023-02-24activeSource

Legal bases

Australia

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