Entity record

Ivan Gennadievich KONDRATIEVPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Ivan Gennadievich KONDRATIEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.

Also known as

Ivan KONDRATYEV
Ivan KONDRATEV
BASSTERLORD
FISHEYE
EDITOR
@AL3XL7
JACKROCK#3337
@BASSTERLORD 0170742922
@SINNER911
@SINNER6546
@BASSTERLORD
SIN998A
INVESTORLIFE1

Designations

Designated by US OFAC under program CYBER2. Other entities under CYBER2

Key properties

Date of birth: 1996-04-08
Nationality: Russia

Identifiers

Passport: 7019934211 · Russia
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
Digital Currency Address - ETH: 0xf3701f445b6bdafedbca97d1e477357839e4120d
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Gender: Male
Email Address: sinner4iter@gmail.com

Addresses

Novomokovsk, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ivan Gennadievich KONDRATIEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-gennadievich-kondratiev-nk9a9e41ce/

Machine-readable export (FTM + lineage): /people/ivan-gennadievich-kondratiev-nk9a9e41ce/entity.json