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Sergey Nikolaevich Bondarovich

Disqualified · Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	BONDAROVICH, Sergey Nikolaevich · Bondarovich Sergei · Sergey BONDAROVICH · Sergey Nikolaevich Bondarovich · Бондарович Сергей Николаевич · 2 more...				[sources]
Alias	Bondarovych Serhii Mykolaiovych · Сергей Николаевич Бондарович				[sources]
Birth date	1968-02-20				[sources]
Place of birth	Russia · Zhodino · 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 · Бондарович				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Passport number	`437899482`				[sources]
Unique Entity ID	`MDV3NL9D2M97`				[sources]
Position	Deputy Chairman of SOVCOMBANK				[sources]
Address	Russia				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-24	-

Directorships
Organization	Role	Start date	End date
Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: usgsa-s4mrn945z · ua-nsdc-25154-bondarovic-sergij-mikolajovic · ofac-35967 · gb-coh-cuu7zmu0e6oxpwrkepone5mwyy · tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a · gb-hmt-15532 · gb-fcdo-rus1588

For experts: raw data explorer

Factsheet Descriptions Data sources

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