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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mndoiants Sergey · Sergey Achotovich MNDOIANTS · Serguey Achotovich MNDOIANTS · Мндоянц Сергей Ашотович · Мндоянц Сергій Ашотович · | [sources] | |||
| Alias | Mndoiants Serhii Ashotovych · Sergey Achotovich MNDOIANTS · Сергей Ашотович МНДОЯНЦ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Sergey · Serguey · СЕРГЕЙ | [sources] | |||
| INN | 770300278890 | [sources] | |||
| Last name | MNDOIANTS · МНДОЯНЦ | [sources] | |||
| Patronymic | АШОТОВИЧ | [sources] | |||
| Position | Російський бізнесмен, віце-президент конгломерату акціонерної фінансової компанії «Система» · засновник консалтингової фірми VLM Invest | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-fcdo-rus1322 · ch-seco-53083 · ru-inn-770300278890 · gb-hmt-15280 · ua-nsdc-17413-mndoanc-sergij-asotovicFor 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЛ ГРУПП "РАЗВИТИЕ" | 50 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВОЕ НЕЗАВИСИМОЕ РЕЙТИНГОВОЕ АГЕНТСТВО" |
| 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЛМ-ИНВЕСТ. АГЕНТСТВО СОДЕЙСТВИЯ РАЗВИТИЮ ЭКОНОМИЧЕСКИХ ИНСТИТУТОВ" | 33.34 |