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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KONDRATENKO Maxim Dmitrievich

Date of Birth: 1973-07-31

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 31 Jul 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Maxim Dmitrievich KONDRATENKO

Date of Birth: 1973-07-13

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 75

Information:

Position: Member of VTB Bank Management Board
Nationality: Russia
Address: Moscow
Birthplace: Samara, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim KONDRATENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv