Ivan Gennadievich Kondratiev OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13694 (Cyber)
Key facts
- OFAC UID
- 1056252925
- Type
- Person
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 14
Aliases / AKAs
- @AL3xL7 (a.k.a.)
- @bassterlord (a.k.a.)
- @bassterlord 0170742922 (a.k.a.)
- @sinner6546 (a.k.a.)
- @sinner911 (a.k.a.)
- Bassterlord (a.k.a.)
- Editor (a.k.a.)
- Fisheye (a.k.a.)
- Ivan Kondratev (a.k.a.)
- Ivan Kondratyev (a.k.a.)
- investorlife1 (a.k.a.)
- jackrock#3337 (a.k.a.)
- sin998a (a.k.a.)
- Иван Геннадьевич Кондратьев (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗