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Sergey Nikolaevich Bondarovich

Sanctioned entity

Sergey Nikolaevich Bondarovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BONDAROVICH, Sergey Nikolaevich · Bondarovych Serhii Mykolaiovych · SERGEY NIKOLAEVICH BONDAROVICH · Sergey Nikolaevich Bondarovich · Бондарович Сергій Миколайович · 1 more...				[sources]
Other name	Bondarovich Sergei · Бондарович Сергей Николаевич · Бондарович Сергій Миколайович · Сергей Николаевич Бондарович				[sources]
Birth date	1968-02-20				[sources]
Place of birth	Zhodino · Zhodino Russia · Zhodino, Belarus				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEY NIKOLAEVICH · Sergey · Сергей				[sources]
Last name	BONDAROVICH · Bondarovich · Бондарович				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Passport number	`437899482`				[sources]
Registration number	`MDV3NL9D2M97`				[sources]
Second name	Nikolaevich				[sources]
Unique Entity ID	`MDV3NL9D2M97`				[sources]
Position	Deputy Chairman of SOVCOMBANK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`437899482`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-978-bondarovich-sergey-nikolaevich · ua-nsdc-25154-bondarovic-sergij-mikolajovic · usgsa-s4mrn945z · ofac-35967 · gb-hmt-15532 · ua-nazk-person-978 · gb-fcdo-rus1588

For experts: raw data explorer

Factsheet Data sources

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