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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENDERSKIY, Eduard Vitalyevich · Bendersky Eduard Vitalievich · EDUARD VITALEVICH BENDERSKI · EDUARD VITALEVICH BENDERSKY · EDUARD VITALYEVICH BENDERSKII · | [sources] | |||
| Other name | EDUARD VITALEVICH BENDERSKI · EDUARD VITALEVICH BENDERSKY · EDUARD VITALYEVICH BENDERSKII · EDUARD VITALYEVICH BENDERSKIY · Eduard Vitalevich Benderski · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EDUARD VITALEVICH · EDUARD VITALYEVICH · Eduard · ЭДУАРД · Эдуард | [sources] | |||
| INN | 500103441868 | [sources] | |||
| Last name | BENDERSKI · BENDERSKII · BENDERSKIY · BENDERSKY · Benderski · | [sources] | |||
| Middle name | Vitalevich · Vitalyevich · Витальевич | [sources] | |||
| Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
| Second name | Vitalevich · Vitalyevich | [sources] | |||
| Tax Number | 500103441868 | [sources] | |||
| Unique Entity ID | E35RTJS2M4N5 · E37VTKB74323 · E38JZNRVLH63 · TW4MG7TLFM35 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 25 June 1970 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian entrepreneur operating in the private security business. Has strong contacts with the Federal Security Service and its special units. According to credible public investigations, he was involved in the creation of paramilitary groups (private military companies) and assassination attempts on public figures in the interests of the Russian authorities.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxss7 · ofac-36473 · usgsa-s4mrtxss8 · gb-fcdo-cyb0057 · gb-hmt-16584 · usgsa-s4mrtqy53 · NK-D93Lirtdx2cUpjz3bSGhyX · acf-3790b440ccc2e455cf3f949855d37e09d21b11f1 · gb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk · ru-inn-500103441868 · usgsa-s4mrtxss6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРЕМЬЕР" | 50 | |||
| ООО "УСАДЬБА УРШЕЛЬСКАЯ" | 100 | |||
| ООО "ВЕЛСХОЛДЕР" | 50 | - | ||
| ООО "ВЫМПЕЛ-ПРОФИТ" | - | - | ||
| ООО "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | |||
| ООО "НЕТВЕЛС" | 50 | - | ||
| ООО "ХИМКИ ИНВЕСТ" | 11.25 | - | ||
| ООО "ФОРЕНЗИК ЛАБ." | 50 | |||
| SOLAR-INVEST LLC Sanctioned entity | 100 | - | ||
| НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ВЫМПЕЛ-КАСКАД" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЪЕДИНЕНИЕ ПРЕДПРИЯТИЙ ОХРАННОПРАВОВОЙ ЗАЩИТЫ "ВЫМПЕЛ-А" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ВЫМПЕЛ" | ПРЕЗИДЕНТ | - | ||
| ФОНД РАЗВИТИЯ ГОРНОЙ ОХОТЫ "КЛУБ ГОРНЫХ ОХОТНИКОВ" | ПРЕЗИДЕНТ | - | ||
| ООО "УСАДЬБА УРШЕЛЬСКАЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted | Providing support to | - | - | |