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Sergey Nikolaevich Bondarovich

Sanctioned entity

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

Type	Person				[sources]
Name	BONDAROVICH Sergey Nikolaevich · BONDAROVICH, Sergey Nikolaevich · Bondarovych Serhii Mykolaiovych · Sergey Nikolaevich Bondarovich · БОНДАРОВИЧ Сергей Николаевич · 3 more...				[sources]
Other name	Bondarovich Sergei · Бондарович Сергей Николаевич · Бондарович Сергій Миколайович · Сергей Николаевич Бондарович				[sources]
Birth date	1968-02-20				[sources]
Place of birth	Zhodino, Belarus · Zhodino, Russia · Жодино, Беларусь · Жодіно, Білорусь				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergey · Сергей				[sources]
INN	`770604716295`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	Bondarovich · Бондарович				[sources]
Passport number	`437899482`				[sources]
Second name	Nikolaevich				[sources]
Position	Deputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank" · Заместитель Председателя Правления ПАО «Совкомбанк» · Заступник Голови Правління, член Правління ПАТ "Совкомбанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`437899482`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-978-bondarovich-sergey-nikolaevich · ofac-35967 · gb-hmt-15532 · ua-nsdc-25154-bondarovic-sergij-mikolajovic · ua-nazk-person-978

For experts: raw data explorer

Factsheet Data sources

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