Active SanctionpersonID: ca-sema-f573f5934cc151a2f7bbe69ed3c569b56243ffe2

Ivan Aleksandrovich Kondratov

Иван Александрович Кондратов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Ivan Aleksandrovich Kondratov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Aleksandrovich Kondratov
Cyrillic AliasИван Александрович Кондратов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Vladimirovna Losik
Ирина Владимировна Лосик
CA DFATD SEMA SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
CA DFATD SEMA SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
CA DFATD SEMA SANCTIONS
Касперська Наталія Іванівна
КАСПЕРСКАЯ Наталья Ивановна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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