Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mndoiants Serguey Achotovich · Mndoiants Serhii Ashotovych · Sergey Achotovich MNDOIANTS · Serguey Achotovich MNDOIANTS · Мндоянц Сергій Ашотович · | [sources] | |||
Other name | Mndoiants Sergey · Sergey Achotovich MNDOIANTS · МНДОЯНЦ Сергей Ашотович · Мндоянц Сергей Ашотович · Мндоянц Сергій Ашотович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Sergey · Serguey · СЕРГЕЙ · Сергей | [sources] | |||
INN | 770300278890 | [sources] | |||
Last name | MNDOIANTS · MNDOIANTS · Mndoiants · МНДОЯНЦ | [sources] | |||
Patronymic | Achotovich · АШОТОВИЧ · Ашотович | [sources] | |||
Second name | Achotovich | [sources] | |||
Position | Російський бізнесмен, віце-президент конгломерату акціонерної фінансової компанії «Система» · засновник консалтингової фірми VLM Invest | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-rus1322
· ua-nazk-person-4366
· fr-ga-4675
· ru-inn-770300278890
· gb-hmt-15280
· eu-fsf-eu-7880-20
· ua-nsdc-17413-mndoanc-sergij-asotovic
· ch-seco-53083
· eu-tb-logical-138165
· mc-freezes-98e4f8cc6d4c26324e0438ebdcd9e2159a6f969a
· ua-nabc-person-4366-mndoiants-sergey-achotovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО БЛ ГРУПП "РАЗВИТИЕ" | 50 | - | ||
ООО "ПЕРВОЕ НЕЗАВИСИМОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" | 30 | - | ||
ООО "ВЛМ-ИНВЕСТ. АГЕНТСТВО СОДЕЙСТВИЯ РАЗВИТИЮ ЭКОНОМИЧЕСКИХ ИНСТИТУТОВ" | 33.34 | - |