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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENDERSKIY, Eduard Vitalyevich · Bendersky Eduard Vitalievich · EDUARD VITALEVICH BENDERSKI · EDUARD VITALEVICH BENDERSKY · EDUARD VITALYEVICH BENDERSKII · | [sources] | |||
| Alias | Eduard Vitalevich Benderski · Eduard Vitalevich Bendersky · Eduard Vitalyevich Benderskii · Eduard Vitalyevich Benderskiy · Бендерский Эдуард Витальевич · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EDUARD VITALEVICH · EDUARD VITALYEVICH · Eduard · Эдуард | [sources] | |||
| INN | 500103441868 | [sources] | |||
| Last name | Benderski · Benderskii · Benderskiy · Bendersky · Бендерский | [sources] | |||
| Middle name | Vitalevich · Vitalyevich · Витальевич | [sources] | |||
| Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
| Tax Number | 500103441868 | [sources] | |||
| Unique Entity ID | E35RTJS2M4N5 · E37VTKB74323 · E38JZNRVLH63 · TW4MG7TLFM35 | [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.
Russian entrepreneur operating in the private security business. Has strong contacts with the Federal Security Service and its special units. According to credible public investigations, he was involved in the creation of paramilitary groups (private military companies) and assassination attempts on public figures in the interests of the Russian authorities.
(also EDUARD VITALYEVICH BENDERSKIY)
(also EDUARD VITALYEVICH BENDERSKIY)
(also EDUARD VITALYEVICH BENDERSKIY)
(also EDUARD VITALEVICH BENDERSKY, EDUARD VITALYEVICH BENDERSKII, EDUARD VITALEVICH BENDERSKI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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-hmt-16584 · acf-3790b440ccc2e455cf3f949855d37e09d21b11f1 · gb-fcdo-cyb0057 · usgsa-s4mrtxss7 · usgsa-s4mrtxss6 · usgsa-s4mrtxss8 · ru-inn-500103441868 · usgsa-s4mrtqy53 · gb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk · ofac-36473For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСБЕЛИНВЕСТ" | 24.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА УРШЕЛЬСКАЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted | Providing support to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЁКЕ ХОУМ СИСТЕМС" |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛЯЖИ ЗАВИДОВО" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКАЯ ЯРМАРКА" | 33.3 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕТВЕЛС" | 50 | - |
| Solar-Invest LLC Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ-ПРОФИТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА УРШЕЛЬСКАЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЁКЕ ХОУМ СИСТЕМС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "В-ГРУПП МЕНЕДЖМЕНТ" | 50 |
| ПРЕЗИДЕНТ |
| - |
| ФОНД РАЗВИТИЯ ГОРНОЙ ОХОТЫ "КЛУБ ГОРНЫХ ОХОТНИКОВ" | ПРЕЗИДЕНТ | - |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЪЕДИНЕНИЕ ПРЕДПРИЯТИЙ ОХРАННОПРАВОВОЙ ЗАЩИТЫ "ВЫМПЕЛ-А" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |