Ivan Gennadievich KONDRATIEV

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 47682	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 47682

list version published 2026-07-30

Recorded name	Kind
Ivan Gennadievich KONDRATIEV	Primary name
Ivan KONDRATEV	Alias
Ivan KONDRATYEV	Alias
@AL3XL7	Weak alias
@BASSTERLORD	Weak alias
@BASSTERLORD 0170742922	Weak alias
@SINNER6546	Weak alias
@SINNER911	Weak alias
BASSTERLORD	Weak alias
EDITOR	Weak alias
FISHEYE	Weak alias
INVESTORLIFE1	Weak alias
JACKROCK#3337	Weak alias
SIN998A	Weak alias

Programmes

CYBER2

Addresses recorded

Novomokovsk, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Novomokovsk, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}