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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

Veniamin Ivanovich KONDRATYEV

Date of Birth: 1970-09-01

Type: individual

Updated: 2026-06-16 00:55:27

Accuracy: 90

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

KONDRATYEV Veniamin Ivanovich

Date of Birth: 1970-09-01

Type: individual

Updated: 2026-06-16 00:55:27

Accuracy: 75

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: 2026-06-16 00:55:27

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

Kondratyev Veniamin Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 00:03:28

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