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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Veniamin Ivanovich KONDRATEV

Date of Birth: 1970-11-01

Type: individual

Updated: 2026-08-17 17:58:50

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 KONDRATEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

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

KONDRATEV Veniamin Ivanovich

Date of Birth: 1970-11-01

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

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

KONDRATEV Veniamin Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

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

Kondratev Veniamin Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:06:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kondratev