Statements: Sergey Nikolaevich Bondarovich

Canonical ID: NK-ThNbwpsN7SVUyoxTPCyuC4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:alias`	Сергей Николаевич Бондарович	rus	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:alias`	Сергей Николаевич Бондарович	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:alias`	Bondarovych Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15532`	2024-06-27
`Person:birthDate`	1968-02-20		gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:birthDate`	1968-02-20		us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:birthDate`	1968-02-20		gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:birthDate`	1968-02-20		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2023-06-05
`Person:birthDate`	1968-02-20		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:birthPlace`	Zhodino, Belarus	eng	us_ofac_sdn	`ofac-35967`	2024-08-23
`Person:birthPlace`	Zhodino	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:birthPlace`	Zhodino	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15532`	2024-10-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:firstName`	SERGEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:id`	b5d95bc4e80b31f21867a7c1230eb4a8582e39d3		gb_hmt_sanctions	`gb-hmt-15532`	2025-12-08
`LegalEntity:id`	357fe8fd4c12ed7c4950cbd5102a7decea0346ef		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:id`	798fa2b2fb6f5b6882f93ef46bcac552b60e1d87		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-09
`Person:id`	8eaa2bd8cc3b5b12148d1ee66cd6883cba2c53ed		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-07
`Person:id`	64f95adf91314763068e8b3357e7c3b93b921d50		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2026-01-06
`Person:id`	bdae32abb9a7cc1314d5a0066af5cd863c1457b2		us_trade_csl	`ofac-35967`	2026-01-06
`Person:id`	9568501c87ab2f224698590569a6a7348eb67845		us_ofac_sdn	`ofac-35967`	2026-01-06
`Person:id`	66c6e79dbd379c3452cb5cfd9feda56e9d7dfa55		gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2026-01-06
`Person:id`	7efdd89f9b783a68a742fb2e7c8e08d3707ad59f		us_sam_exclusions	`usgsa-s4mrn945z`	2026-01-06
`Person:lastName`	BONDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:lastName`	Bondarovich	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:lastName`	Бондарович	rus	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:lastName`	Bondarovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:lastName`	Bondarovich	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:lastName`	BONDAROVICH	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-05-09
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35967`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-35967`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15532`	2024-10-14
`Person:name`	Sergey Nikolaevich Bondarovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:name`	Sergey Nikolaevich Bondarovich	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:name`	BONDAROVICH, Sergey Nikolaevich		us_trade_csl	`ofac-35967`	2024-05-07
`LegalEntity:name`	BONDAROVICH, Sergey Nikolaevich		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:name`	Бондарович Сергій Миколайович		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2023-06-05
`Person:name`	Сергей Николаевич Бондарович	rus	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:name`	Sergey Nikolaevich Bondarovich	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:name`	Бондарович Сергій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2023-06-05
`Person:name`	Бондарович Сергей Николаевич		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:name`	Bondarovich Sergei		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:name`	Sergey BONDAROVICH	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-05-09
`Person:name`	SERGEY NIKOLAEVICH BONDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2025-04-09
`Person:passportNumber`	437899482	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:passportNumber`	437899482	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:position`	Deputy Chairman of SOVCOMBANK	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:position`	Deputy Chairman of SOVCOMBANK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-08
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-07-28
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2026-01-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35967`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35967		us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_CUU7zmu0e6OXpwRKEpone5MwYY		gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35967`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn945z`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2024-03-06
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:uniqueEntityId`	MDV3NL9D2M97	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-12-03

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