Maxim Dmitrievich Kondratenko

Sanctioned

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Last update: 05/06/2026

Name: Maxim Dmitrievich Kondratenko

Birth: 1973-07-31

Nationality: RUS

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS0850 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma

Adverse media

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Adverse info

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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.