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Eduard Vitalyevich Benderskiy

Disqualified · Person of interest · Sanctioned entity

Eduard Vitalyevich Benderskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENDERSKIY, Eduard Vitalyevich · Bendersky Eduard Vitalievich · EDUARD VITALEVICH BENDERSKI · EDUARD VITALEVICH BENDERSKY · EDUARD VITALYEVICH BENDERSKII · 4 more...				[sources]
Other name	Eduard Vitalevich Benderski · Eduard Vitalevich Bendersky · Eduard Vitalyevich Benderskii · Eduard Vitalyevich Benderskiy · Бендерский Эдуард Витальевич · 1 more...				[sources]
Birth date	1970-06-25				[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]
Second name	Vitalevich · Vitalyevich				[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	2025-06-12	Last processed	2025-07-02	First seen	2023-02-15

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

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.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-10-01	-
United States of America	TREAS-OFAC		2024-10-01	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-10-01	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-10-01	-
United States of America	TREAS-OFAC		2024-10-01	-
United States of America	TREAS-OFAC		2024-10-01	-
United Kingdom	The Insolvency Service		2025-04-09	-

Assets and shares
Asset	Percentage held	Start date	End date
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ВЫМПЕЛ-КАСКАД"	-	2005-06-01	2017-08-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЕНЗИК ЛАБ."	50	2016-03-25	2024-04-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИЯ НАСТОЯЩЕГО САФАРИ"	100	2014-05-23	2022-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ"	-	2005-08-23	2010-06-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМКИ НЕДВИЖИМОСТЬ"	11.25	2024-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛСХОЛДЕР"	50	2009-04-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТНИЧЬЕ ХОЗЯЙСТВО "ВЫМПЕЛ"	50	2003-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНДЕРСКИЙ И ПАРТНЕРЫ"	50	2003-10-21	-
VYMPEL-SODEISTVIE Sanctioned entity	100	2007-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТСРЕДА"	20	2022-10-28	2025-04-10

Show more (25)

Directorships
Organization	Role	Start date	End date
ФОНД РАЗВИТИЯ ГОРНОЙ ОХОТЫ "КЛУБ ГОРНЫХ ОХОТНИКОВ"	ПРЕЗИДЕНТ	2015-03-05	-
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ВЫМПЕЛ"	ПРЕЗИДЕНТ	2008-11-21	-
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЪЕДИНЕНИЕ ПРЕДПРИЯТИЙ ОХРАННОПРАВОВОЙ ЗАЩИТЫ "ВЫМПЕЛ-А"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБА УРШЕЛЬСКАЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-08-03	-

Linked to
Object	Role	Start date	End date
Maksim Viktorovich Yakubets Disqualified · Crime · Sanctioned entity · Wanted	Providing support to	-	-

Data sources

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US SAM Procurement Exclusions105,596

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

United States of America · GSA

UK Companies House Disqualified Directors15,574

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

United Kingdom · CoH

ACF List of War Enablers8,491

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

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

Source data IDs: acf-3790b440ccc2e455cf3f949855d37e09d21b11f1 · ofac-36473 · gb-hmt-16584 · gb-fcdo-cyb0057 · gb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk · NK-D93Lirtdx2cUpjz3bSGhyX · usgsa-s4mrtxss8 · usgsa-s4mrtxss7 · ru-inn-500103441868 · usgsa-s4mrtqy53 · usgsa-s4mrtxss6

For experts: raw data explorer

Factsheet Descriptions Data sources

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