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`	Bondarovych Serhii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:alias`	Сергей Николаевич Бондарович	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15532`	2024-06-27
`Person:birthDate`	1968-02-20	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:birthDate`	1968-02-20		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2023-06-05
`Person:birthDate`	1968-02-20	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:birthDate`	1968-02-20	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:birthDate`	1968-02-20	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:birthPlace`	Zhodino, Belarus	eng	us_ofac_sdn	`ofac-35967`	2024-08-23
`Person:birthPlace`	Zhodino	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:birthPlace`	Zhodino Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:birthPlace`	Zhodino	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15532`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:firstName`	SERGEY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`LegalEntity:id`	357fe8fd4c12ed7c4950cbd5102a7decea0346ef		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:id`	d8dfd9a92e9446efbee6b7014d58eb786a2f1952		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:id`	bdae32abb9a7cc1314d5a0066af5cd863c1457b2		us_trade_csl	`ofac-35967`	2024-05-07
`Person:id`	3cb1b62b80a866f7d16307bf1de4dfe094fadb72	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2025-05-21
`Person:id`	21dcdfbd25c001e81858d291b190da9471faae59	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2025-02-23
`Person:id`	1123762223ceeba2ce4077b644c885ab5c7c45f9	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-07-28
`Person:id`	7483c3c467fb2fab690b4ecaee2af33f1676562c	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-06-12
`Person:id`	617748c53fa6d962b4d6c4b0bb8df95cc8ac4cea	eng	us_ofac_sdn	`ofac-35967`	2025-06-02
`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`	Бондарович	rus	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:lastName`	Bondarovich	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:lastName`	BONDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:lastName`	BONDAROVICH	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-05-09
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-35967`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35967`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15532`	2024-10-14
`Person:name`	SERGEY NIKOLAEVICH BONDAROVICH	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-14
`Person:name`	Sergey BONDAROVICH	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-05-09
`Person:name`	Sergey Bondarovich	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:name`	Sergey Nikolaevich Bondarovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`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`	Sergey Nikolaevich Bondarovich	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:name`	Bondarovich Sergei		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:name`	Бондарович Сергій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2023-06-05
`LegalEntity:name`	BONDAROVICH, Sergey Nikolaevich		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:name`	Бондарович Сергей Николаевич		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-28
`Person:name`	BONDAROVICH, Sergey Nikolaevich		us_trade_csl	`ofac-35967`	2024-05-07
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-06-12
`Person:passportNumber`	437899482	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:passportNumber`	437899482	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:position`	Deputy Chairman of SOVCOMBANK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:position`	Deputy Chairman of SOVCOMBANK	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-01-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35967`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15532`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2025-05-21
`Person:secondName`	Nikolaevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:secondName`	Nikolaevich	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35967	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_CUU7zmu0e6OXpwRKEpone5MwYY	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:topics`	sanction		us_trade_csl	`ofac-35967`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca0f77cf9d73bd8c7b3a0d0dc50b9eb6c968c64a`	2025-07-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cuu7zmu0e6oxpwrkepone5mwyy`	2025-04-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1588`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35967`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15532`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25154-bondarovic-sergij-mikolajovic`	2024-03-06
`Person:uniqueEntityId`	MDV3NL9D2M97	eng	us_sam_exclusions	`usgsa-s4mrn945z`	2024-12-03

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