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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: KONDRATIEV Program: CYBER2
First Name: Ivan Gennadievich Nationality: Russia
Title: Citizenship:
Date of Birth: 08 Apr 1996 Remarks:
Place of Birth:

Identifications:
TypeID#CountryIssue DateExpire Date
Passport7019934211Russia  
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   
Email Addresssinner4iter@gmail.com   
GenderMale   
Digital Currency Address - XBTbc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r   
Digital Currency Address - XBT32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM   
Digital Currency Address - XBT15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU   
Digital Currency Address - XBT1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC   
Digital Currency Address - XBTbc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c   
Digital Currency Address - XBTbc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr   
Digital Currency Address - XBTbc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9   
Digital Currency Address - XBTbc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6   
Digital Currency Address - ETH0xf3701f445b6bdafedbca97d1e477357839e4120d   

Aliases:
TypeCategoryName
a.k.a.strongKONDRATYEV, Ivan
a.k.a.strongKONDRATEV, Ivan
a.k.a.weakBASSTERLORD
a.k.a.weakFISHEYE
a.k.a.weakEDITOR
a.k.a.weak@AL3XL7
a.k.a.weakJACKROCK#3337
a.k.a.weak@BASSTERLORD 0170742922
a.k.a.weak@SINNER911
a.k.a.weak@SINNER6546
a.k.a.weak@BASSTERLORD
a.k.a.weakSIN998A
a.k.a.weakINVESTORLIFE1

Addresses:
Address City State/Province Postal Code Country
Novomokovsk Russia

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM