Maxim Dmitrievich Kondratenko

Sanctioned

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Last update: 03/06/2026

Name: Maxim Dmitrievich Kondratenko

Gender: label.gender.m

Birth: 1973-07-13 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: КОНДРАТЕНКО Максим Дмитриевич

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Sanctions

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-	(UK Sanctions List Ref):RUS0850 (UK Statement of Reasons):Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controll
-	(UK Sanctions List Ref):RUS0850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim KONDRATE
-	Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As

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Frequently Asked Questions

1. Does Maxim Dmitrievich Kondratenko have any sanctions?

Yes, Maxim Dmitrievich Kondratenko is sanctioned by:

2. Can I receive AML sanctions alerts on Maxim Dmitrievich Kondratenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maxim Dmitrievich Kondratenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.