back to search

Veniamin Ivanovich KONDRATYEV

Sanctioned

Вениамин Иванович Кондратьев

Type

person

Subtype

Country

Russia

Date of birth

1970-09-01

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

62709

Asset freeze

2023-06-28activeSource

France

Registre national des gels d'avoirs

6723

Asset freeze

activeSource

United Kingdom

UKSL

RUS1680

Asset freezeDirector disqualificationServices banTravel ban

2022-11-30activeSource

United States

SDN

41102

Asset freeze

2023-02-24activeSource

Legal bases

France

3598

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source