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Kondratiev, Ivan Gennadievich

On the SDN listIndividualCYBER2

Kondratiev, Ivan Gennadievich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KONDRATYEV, Ivan · aka
  • KONDRATEV, Ivan · aka

Addresses on file

  • Novomokovsk, Russia