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Home › Search › KONDRATIEV, Ivan Gennadievich

KONDRATIEV, Ivan Gennadievich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['RU']
Date of birth
['1996-04-08']
Place of birth
[]

Also known as

Aliases
'@AL3XL7' · '@BASSTERLORD' · 'BASSTERLORD' · '@BASSTERLORD 0170742922' · 'EDITOR' · 'FISHEYE' · 'INVESTORLIFE1'] · Ivan' · 'JACKROCK#3337' · 'KONDRATEV · ['KONDRATYEV · 'SIN998A' · '@SINNER6546' · '@SINNER911'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.