Search

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 KONDRATEV

Date of Birth: 1970-11-01

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/154586
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154586
Entity_EU_ReferenceNumber: EU.10336.59
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: KONDRATIEV
NameAlias_LastName: KONDRATIOV
NameAlias_LastName: KONDRATYEV
NameAlias_LastName: KONDRATYOV
NameAlias_LastName: КОНДРАТЬЕВ
NameAlias_FirstName: Veniamin
NameAlias_FirstName: Вениамин
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Ivanovič
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Veniamin Ivanovich KONDRATYEV
NameAlias_WholeName: Veniamin Ivanovich KONDRATYOV
NameAlias_WholeName: Veniamin Ivanovitj KONDRATIOV
NameAlias_WholeName: Veniamin Ivanovič KONDRATIEV
NameAlias_WholeName: Вениамин Иванович КОНДРАТЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Governor of the Krasnodar Region of the Russian Federation
NameAlias_LogicalId: 154590
NameAlias_LogicalId: 154591
NameAlias_LogicalId: 154592
NameAlias_LogicalId: 155250
NameAlias_LogicalId: 155379
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1970-11-01
BirthDate_Day: 1
BirthDate_Month: 11
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prokopyevsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154587
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 233005199735 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 154589
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154588
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 1970-09-01

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/RUS1680
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1680
OFSI Group ID: 15655
Name 6: KONDRATYEV
Name 1: Veniamin
Name 2: Ivanovich
Name type: Primary Name
Name non-latin script: Вениамин Иванович Кондратьев 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 30/11/2022
D.O.B: 01/09/1970
Nationality(/ies): Russia
Position: Governor of Krasnodar Territory 
Gender: Male

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

KONDRATEV Veniamin Ivanovich

Date of Birth: 1970-11-01

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/154586
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154586
Entity_EU_ReferenceNumber: EU.10336.59
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: KONDRATIEV
NameAlias_LastName: KONDRATIOV
NameAlias_LastName: KONDRATYEV
NameAlias_LastName: KONDRATYOV
NameAlias_LastName: КОНДРАТЬЕВ
NameAlias_FirstName: Veniamin
NameAlias_FirstName: Вениамин
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Ivanovič
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Veniamin Ivanovich KONDRATYEV
NameAlias_WholeName: Veniamin Ivanovich KONDRATYOV
NameAlias_WholeName: Veniamin Ivanovitj KONDRATIOV
NameAlias_WholeName: Veniamin Ivanovič KONDRATIEV
NameAlias_WholeName: Вениамин Иванович КОНДРАТЬЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Governor of the Krasnodar Region of the Russian Federation
NameAlias_LogicalId: 154590
NameAlias_LogicalId: 154591
NameAlias_LogicalId: 154592
NameAlias_LogicalId: 155250
NameAlias_LogicalId: 155379
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_BirthDate: 1970-11-01
BirthDate_Day: 1
BirthDate_Month: 11
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Prokopyevsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154587
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 233005199735 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 154589
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154588
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 2026-11-02 18:09:01

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