Active SanctionpersonID: NK-fp4zmtfz2gbCdifbZYDNeM
Ivan Gennadievich Kondratiev
Иван Геннадьевич Кондратьев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ivan Gennadievich Kondratiev (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Gennadievich Kondratiev |
| Cyrillic Alias | Иван Геннадьевич Кондратьев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Bering Metals
Общество C Ограниченной Ответственностью Беринг Металс
Novgorodskaya Akkumulyatornaya Kompaniya
Новгородская Аккумуляторная Компанийа
Azamat Safarov
Азамат Сафаров
U-terra LLC
Общество с ограниченной ответственностью "Ю-Терра"
Due Diligence Inquiry
Independent Risk Assessment
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