Base
Individual2 sanctions listsRussia

Ivan Gennadievich Kondratiev

First seen Feb 20, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ivan Gennadievich Kondratiev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-fp4zmtfz2gbCdifbZYDNeM
Date of Birth
Apr 8, 1996
Gender
male
First Seen
Feb 20, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Novomokovsk

Aliases (15)

Also Known As
KONDRATIEV, Ivan Gennadievich
Иван Геннадьевич Кондратьев
Ivan Kondratev
Ivan Kondratyev
@sinner6546
@sinner911
@bassterlord 0170742922
@bassterlord
sin998a
investorlife1
Fisheye
Bassterlord
@AL3xL7
jackrock#3337
Editor

Identification Numbers

TypeNumber
Passport7019934211

Related Entities (10)

Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
KIBER SERVIS, OOOOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.