Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BONDAROVICH, Sergey Nikolaevich · Bondarovich Sergei · Sergey Bondarovich · Sergey Nikolaevich Bondarovich · Бондарович Сергей Николаевич · | [sources] | |||
| Other name | Bondarovych Serhii Mykolaiovych · Сергей Николаевич Бондарович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhodino · Zhodino Russia · 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] | |||
| Second name | Nikolaevich | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ofac-35967 · gb-fcdo-rus1588 · gb-hmt-15532 · usgsa-s4mrn945z · ua-nsdc-25154-bondarovic-sergij-mikolajovic · gb-coh-cuu7zmu0e6oxpwrkepone5mwyy · tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |