Active SanctionpersonID: NK-Hc6TW5y3PW5mrbSC6DSizb
Кондратов Іван Олександрович
Иван Александрович Кондратов
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Кондратов Іван Олександрович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC 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 Name | Кондратов Іван Олександрович |
| Cyrillic Alias | Иван Александрович Кондратов |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Мартьянова Катерина Геннадіївна
Екатерина Геннадьевна Мартьянова
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only