Active SanctionpersonID: NK-AyZvuEQjWgmLvopuG2jyyK
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Leontiy Andreyevich Kondrakhin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 | Leontiy Andreyevich Kondrakhin |
| Cyrillic Alias | Леонтий Андреевич Кондрахин |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Fab Rassvet
Фаб Рассвет
Gleb Romanovich Trotsenko
TROСENKO Gleb
Joint-stock Company "Specialized Registrar Compass"
Акционерное общество "Специализированный регистратор "Компас"
Kholdingovaya Kompaniya Interros OOO
Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
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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