KONDRATIEV, Ivan Gennadievich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

CYBER2

Key facts

CSL entity number: 47682
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 13

Aliases / AKAs

KONDRATYEV, Ivan
KONDRATEV, Ivan
BASSTERLORD
FISHEYE
EDITOR
@AL3XL7
JACKROCK#3337
@BASSTERLORD 0170742922
@SINNER911
@SINNER6546
@BASSTERLORD
SIN998A
INVESTORLIFE1

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