Last Updated: January 19, 2026
Leontiy Andreyevich KONDRAKHIN
Nationality
Russia
DoB
2001-04-28
Address
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
Reg. ID
651944506, Passport
Official reason
Further, in coordination with the Department of the Treasury’s designation of State Corporation Rostec today, the Department of State is designating 19 members of the Rostec board of directors and nine of their spouses or adult children. Rostec is considered to be the cornerstone of Russia’s defense, industrial, technology, and manufacturing secto...
Other Information
Date of listing
2022-06-28
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline