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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

KONDRATYEV Veniamin Ivanovich

Date of Birth: 1970-09-01

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 01 Sep 1970; POB Prokopevsk, Kemerovo Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

KONDRATYEV Veniamin Ivanovich

Date of Birth: 1970-11-01

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

Function: Governor of the Krasnodar Region of the Russian Federation
Alias: КОНДРАТЬЕВ Вениамин Иванович
Alias: KONDRATYEV Veniamin Ivanovich
Alias: KONDRATYOV Veniamin Ivanovich
Alias: KONDRATIOV Veniamin Ivanovitj
Alias: KONDRATIEV Veniamin Ivanovič
Birth: 1970-11-01
ID Document: 233005199735 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Veniamin Ivanovich KONDRATYEV

Date of Birth: 1970-09-01

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

Position: Governor of Krasnodar Territory
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. (Gender):Male

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