On official sanctions lists
Veniamin Ivanovich Kondratyev
36 names and spellings · found in 24 data sources · on 13 official sanctions lists
Also known as
- 韦尼阿明·孔德拉季耶夫
- Bünyamin Kondratyev
- Veniamin Kondratyev
- Kondratyov Veniamin Ivanovich
- Кондратьев Вениамин Иванович
- Веніамін Кондратьєв
- Βενιαμίν Κοντρατίεφ
- Wieniamin Kondratjew
- Вениамин Иванович Кондратьев
- Кондратьєв Веніамін Іванович
- KONDRATYEV Venyamyn Ivanovych
- Veniamin Ivanovich KONDRATIEV
- بنجامين كوندراتييف
- Kondratiev Veniamin
- KONDRATYEV, Veniamin Ivanovich
- Benjamin Kondratiev
- Veniamin Ivanovitj KONDRATIOV
- Veniamin Ivanovich KONDRATYOV
- Veniamin Kondratjev
- Weniamin Iwanowitsch Kondratjew
- Benjamin Kondratyev
- Kondratyev Veniamin Ivanovich
- Веньямін Іванавіч Кандрацьеў
- Veniamin Ivanovič KONDRATIEV
- Кондратьев, Вениамин Иванович
- Bünyamin İvanoviç Kondratyev
- Веніамін Іванович Кондратьєв
- Veniamin Ivanovitj Kondratjev
- Kondratiev Veniamin Ivanovych
- Weniamin Kondratjew
- Benjamin Ivanovich Kondratyev
- Кондратьєв Веніамін
- Venyamyn Ivanovych KONDRATYEV
- Wieniamin Iwanowicz Kondratjew
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 36 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 2 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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