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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MENDELEEV, Sergey · Mendeleev Sergei · Sergey MENDELEEV · Sergey Mendeleev · Менделеев Сергей Владимирович · | [sources] | |||
| Alias | Mendeleev · Miendielieiev Serhii Volodymyrovych · Сергей МЕНДЕЛЕЕВ | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Sergey · Сергей | [sources] | |||
| ID Number | Russia INN - 772346485564 | [sources] | |||
| INN | 772346485564 | [sources] | |||
| Last name | MENDELEEV · Mendeleev · Менделеев | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 772346485564 | [sources] | |||
| Unique Entity ID | GB1SAG3R9SL4 | [sources] | |||
| Website | exved.com · indefibank.com | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Co-Founder of Garantex
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-1341-sergey-mendeleev · ua-ws-person-36255 · usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 · gb-fcdo-rus3614 · usgsa-s4mrwvjfm · ua-nsdc-31479-mendeleev-sergij-volodimirovic · ofac-53078 · ru-inn-772346485564 · ua-nsdc-31552-mendeleev-sergij-volodimirovic · ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nTmNZLwxDFbXmorKefxwpU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Exved Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| GARANTEX EUROPE OU Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСДОРСТРОЙ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | ГУР МО України | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| InDeFi Bank Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕМАТЕРИАЛЬНЫЕ АКТИВЫ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals |