{"id":"d94ca773-74d4-4436-9d5d-cfdfd41d8a00","canonicalName":"Maxim Dmitrievich KONDRATENKO","primaryCountryId":"RU","dateOfBirth":"13/07/1973","placeOfBirth":"Samara, Russia","nationality":"RU","position":"Member of VTB Bank Management Board","createdAt":"2026-08-07T19:36:23.909Z","updatedAt":"2026-08-07T19:36:23.909Z","aliases":[{"id":"4dfe08fb-5875-48df-a05e-f3a6cb513f76","personId":"d94ca773-74d4-4436-9d5d-cfdfd41d8a00","name":"Maxim Dmitrievich KONDRATENKO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:23.910Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"313a65d6-0188-4800-a28f-6e0d96d3c26d","personId":"d94ca773-74d4-4436-9d5d-cfdfd41d8a00","name":"КОНДРАТЕНКО Максим Дмитриевич","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:37.583Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"e2fbaccd-ece8-4825-b0b1-10717d614222","personId":"d94ca773-74d4-4436-9d5d-cfdfd41d8a00","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:23.916Z","lastSeenAt":"2026-10-26T05:02:02.887Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Maxim KONDRATENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14801","fetchedAt":"2026-10-26T05:02:02.887Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14801","fetchedAt":"2026-10-08T15:05:35.114Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}