Veniamin Ivanovich KONDRATYEV

Recorded on 3 lists · 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

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 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
AU · 7414	2026-07-23	Unknown source ↗
OFAC · 41102	2026-07-30	U.S. Treasury OFAC ↗
UK · 15655	—	UK OFSI ↗

AU · entry 7414

list version published 2026-07-23

Recorded name	Kind
Veniamin Ivanovich KONDRATYEV	Primary name
Venyamyn Ivanovych KONDRATYEV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 25577",
    "Place of Birth: Prokopyevsk, Kemerovo region, Russia",
    "Additional Information: Member of the State Council for the Russian Federation, Governor of Krasnodar Krai",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 44981",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023"
  ]
}

OFAC · entry 41102

list version published 2026-07-30

Recorded name	Kind
Veniamin Ivanovich KONDRATYEV	Primary name
Veniamin Ivanovich KONDRATIEV	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Krasnodar Territory, Russia

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

Show stored source record

{
  "addresses": [
    "Krasnodar Territory, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15655

list version published —

Recorded name	Kind
Veniamin Ivanovich KONDRATYEV	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

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