Search OpenSanctions

Anastasiya Borisovna BONDARENKO

Person of interest · Sanctioned entity

Anastasiya Borisovna BONDARENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anastasiya Borisovna BONDARENKO · BONDARENKO, Anastasiya Borisovna · Bondarenko Anastasia Borisovna · Анастасия Борисовна Бондаренко				[sources]
Other name	Бондаренко Анастасия Борисовна				[sources]
Birth date	1978-04-09				[sources]
Place of birth	Volgograd, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Anastasiya · Анастасия				[sources]
Last name	BONDARENKO · Бондаренко				[sources]
Position	Senior Federal Officials · Высшие федеральные чиновники				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-02-15

Descriptions

Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

ACF List of War Enablers7,940

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

Source data IDs: NK-ABn2XrGzbQ5QaVyfJ2gbCu · acf-a7dfdbfe5a686e9dd03653a043fd1cdbed4686fc · acf-011ce896d300068a6686a81c549da6e8fcf012dd · ua-nazk-person-2344 · ofac-46007 · rupep-person-7630

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk