Active SanctionpersonID: Q19908443
Veniamin Ivanovich Kondratyev
Вениамин Иванович Кондратьев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Veniamin Ivanovich Kondratyev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Veniamin Ivanovich Kondratyev |
| Cyrillic Alias | Вениамин Иванович Кондратьев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ihar Ryhoravich Keniukh
Игорь Григорьевич КЕНЮХ
Ruslan Bulatov
Булатов Руслан Рустемович
Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
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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