Is KONDRATIEV, Ivan Gennadievich on the Entity List?

Yes, KONDRATIEV, Ivan Gennadievich appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to KONDRATIEV, Ivan Gennadievich?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for KONDRATIEV, Ivan Gennadievich?

KONDRATIEV, Ivan Gennadievich is listed on the OFAC SDN under 1 program: CYBER2. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇷🇺 RU

KONDRATIEV, Ivan Gennadievich — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-29 · Updates daily

High Risk

KONDRATIEV, Ivan Gennadievich appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

CYBER2

Identifiers (13)

Type	Number	Country
Passport	7019934211	RU
Digital Currency Address - XBT	bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r	—
Digital Currency Address - XBT	32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM	—
Digital Currency Address - XBT	15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU	—
Digital Currency Address - XBT	1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC	—
Digital Currency Address - XBT	bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c	—
Digital Currency Address - XBT	bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr	—
Digital Currency Address - XBT	bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9	—
Digital Currency Address - XBT	bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6	—
Digital Currency Address - ETH	0xf3701f445b6bdafedbca97d1e477357839e4120d	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201	—
Gender	Male	—
Email Address	sinner4iter@gmail.com	—

Addresses (1)

Novomokovsk, RU

Also Known As (13)

KONDRATYEV, IvanKONDRATEV, IvanBASSTERLORDFISHEYEEDITOR@AL3XL7JACKROCK#3337@BASSTERLORD 0170742922@SINNER911@SINNER6546@BASSTERLORDSIN998AINVESTORLIFE1

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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