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Listed on sanctions / export-control lists
KONDRATIEV, Ivan Gennadievich
US OFAC
Individual · 1 listing(s)
KONDRATIEV, Ivan Gennadievich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-02-20 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-02-20 |
| Date of birth | 08 Apr 1996 |
| Nationality | Russia |
| ID / passport | 7019934211 (Russia) |
| Aliases | KONDRATYEV, Ivan; KONDRATEV, Ivan |
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