Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14801
What alternative names has Maxim Dmitrievich KONDRATENKO used?
What are the personal details of Maxim Dmitrievich KONDRATENKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 13, 1973
Samara
Russia
Russia
Member of VTB Bank Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.