SDN list · entry 47682
Kondratiev Ivan Gennadievich
Yes. Kondratiev Ivan Gennadievich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47682, added on February 20, 2024. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | February 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kondratiev Ivan Gennadievich | Primary name | strong |
| Кондратьев Иван Геннадьевич | Primary name | strong |
| Kondratyev Ivan | A.K.A. | strong |
| Kondratev Ivan | A.K.A. | strong |
| Bassterlord | A.K.A. | weak alias |
| Fisheye | A.K.A. | weak alias |
| Editor | A.K.A. | weak alias |
| @AL3xL7 | A.K.A. | weak alias |
| jackrock#3337 | A.K.A. | weak alias |
| @bassterlord 0170742922 | A.K.A. | weak alias |
| @sinner911 | A.K.A. | weak alias |
| @sinner6546 | A.K.A. | weak alias |
| @bassterlord | A.K.A. | weak alias |
| sin998a | A.K.A. | weak alias |
| investorlife1 | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 7019934211 | Russia |
Details published by OFAC
| Date of birth | April 8, 1996 |
|---|---|
| Nationality | Russia |
| Address | Novomokovsk, Russia |
| Digital currency address | bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r (XBT)32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM (XBT)15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU (XBT)1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC (XBT)bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c (XBT)bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr (XBT)bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9 (XBT)0xf3701f445b6bdafedbca97d1e477357839e4120d (ETH)bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6 (XBT) |
| Gender | Male |
| Email Address | sinner4iter@gmail.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)