Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15655
What alternative names has Veniamin Ivanovich KONDRATYEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Veniamin Ivanovich KONDRATYEV
Primary Name
Вениамин Иванович Кондратьев (Russian / Cyrillic)
What are the personal details of Veniamin Ivanovich KONDRATYEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 01, 1970
Russia
Governor of Krasnodar Territory
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.