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Serguey Achotovich MNDOIANTS

Sanctioned entity
Serguey Achotovich MNDOIANTS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMndoiants Serguey Achotovich · Mndoiants Serhii Ashotovych · Sergey Achotovich MNDOIANTS · Serguey Achotovich MNDOIANTS · Мндоянц Сергій Ашотович · 1 more...[sources]
Other nameMndoiants Sergey · Sergey Achotovich MNDOIANTS · МНДОЯНЦ Сергей Ашотович · Мндоянц Сергей Ашотович · Мндоянц Сергій Ашотович · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
Country of birthRussia[sources]
First nameSergey · Serguey · СЕРГЕЙ · Сергей[sources]
INN770300278890[sources]
Last nameMNDOIANTS · MNDOIANTS · Mndoiants · МНДОЯНЦ[sources]
PatronymicAchotovich · АШОТОВИЧ · Ашотович[sources]
Second nameAchotovich[sources]
PositionРосійський бізнесмен, віце-президент конгломерату акціонерної фінансової компанії «Система» · засновник консалтингової фірми VLM Invest[sources]
Last changeLast processedFirst seen

Descriptions

Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest

Swiss SECO Sanctions/Embargoes,

Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice- president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy. He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,141

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,419

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-4366 · eu-tb-logical-138165 · ua-nsdc-17413-mndoanc-sergij-asotovic · ua-nabc-person-4366-mndoiants-sergey-achotovich · ru-inn-770300278890 · gb-hmt-15280 · ch-seco-53083 · fr-ga-4675 · eu-fsf-eu-7880-20 · mc-freezes-98e4f8cc6d4c26324e0438ebdcd9e2159a6f969a · gb-fcdo-rus1322

For experts: raw data explorer