Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

КОНДРАТЬЕВ, Иван Геннадьевич

● Active Sanction | Registry ID: 47682 | Last Updated: 2024-02-20

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 08 Apr 1996
Digital Currency Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d
Digital Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
Digital Currency Address - XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM
Digital Currency Address - XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU
Digital Currency Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC
Digital Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c
Digital Currency Address - XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
Digital Currency Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
Digital Currency Address - XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
Email Address sinner4iter@gmail.com
Gender Male
Nationality Country Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Passport:
    7019934211

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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