Statements: Eduard Vitalevich Benderskiy

Canonical ID: NK-b777SDfyLjbpNHueYvnS85 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEduard Vitalyevich Benderskiyenggb_hmt_sanctionsgb-hmt-16584
Person:aliasЭдуард Витальевич БЕНДЕРСКИЙenggb_hmt_sanctionsgb-hmt-16584
Person:aliasEduard Vitalevich Benderskiengus_ofac_sdnofac-36473
Person:aliasEduard Vitalevich Benderskyengus_ofac_sdnofac-36473
Person:aliasEduard Vitalyevich Benderskiiengus_ofac_sdnofac-36473
Person:aliasБендерский Эдуард Витальевичrusru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:birthDate1970-06-25engus_ofac_sdnofac-36473
Person:birthDate1970-06-25enggb_hmt_sanctionsgb-hmt-16584
Person:birthDate1970-06-25enggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:birthDate1970-06-25enggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:birthDate1970-06-25ru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:countryruengus_ofac_sdnofac-36473
Person:countryruext_ru_egrulru-inn-500103441868
Person:countryruengus_sam_exclusionsusgsa-s4mrtxss8
Person:countryruengus_sam_exclusionsusgsa-s4mrtxss6
Person:countryruengus_sam_exclusionsusgsa-s4mrtqy53
Person:countryruengus_sam_exclusionsusgsa-s4mrtxss7
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy53
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss7
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16584
Person:createdAt2022-10-13ru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss8
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss6
Person:fatherNameВИТАЛЬЕВИЧext_ru_egrulru-inn-500103441868
Person:firstNameEduardenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:firstNameЭдуардrusus_ofac_sdnofac-36473
Person:firstNameЭДУАРДext_ru_egrulru-inn-500103441868
Person:firstNameEDUARD VITALEVICHengus_sam_exclusionsusgsa-s4mrtxss8
Person:firstNameEDUARD VITALYEVICHengus_sam_exclusionsusgsa-s4mrtxss7
Person:firstNameEduardenggb_hmt_sanctionsgb-hmt-16584
Person:firstNameEDUARD VITALEVICHengus_sam_exclusionsusgsa-s4mrtxss6
Person:firstNameEduardengus_ofac_sdnofac-36473
Person:firstNameEDUARD VITALYEVICHengus_sam_exclusionsusgsa-s4mrtqy53
Person:firstNameEduardenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16584
Person:gendermaleru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:gendermaleengus_ofac_sdnofac-36473
Person:id77628ffe1a42f04c60afd38561571d9908f64643engus_sam_exclusionsusgsa-s4mrtxss7
Person:id4d99ef802a17c507865cb16d5e764e67c51b0919engus_sam_exclusionsusgsa-s4mrtqy53
Person:id488822fbab89252f8024ec1041c55925b3dfec30us_trade_cslofac-36473
Person:id29373c94593564450f5f80cf2e50fd42a38c3764enggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:id23f5e63cda8d4b4a2808f1dde7508654e0552240enggb_hmt_sanctionsgb-hmt-16584
Person:id8a29a634623d37a2d969a13b3c7ac8afc7fec0bcenggb_hmt_sanctionsgb-hmt-16584
Person:id59bf99d91a62e6023945da93c96fed411f82f3fdengus_ofac_sdnofac-36473
Person:idc6234a1c2738f7c4617221c16a05afe1c766a21benggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:id44d1ae395f8c075bf970bf2ce50ab9f609124130ext_ru_egrulru-inn-500103441868
Person:id97269ce2f5d7f25a20fbaff4bafd9f86811a4b5aengus_sam_exclusionsusgsa-s4mrtxss8
Person:id426a641ac6b2e331e187975e5e69a27fd95824c1engus_sam_exclusionsusgsa-s4mrtxss6
Person:idc07e15b1a7311e6bb9fb9b1b8cbc5f109df3daf0ru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:innCode500103441868ext_ru_egrulru-inn-500103441868
Person:lastNameBenderskiiengus_ofac_sdnofac-36473
Person:lastNameБендерскийrusus_ofac_sdnofac-36473
Person:lastNameBenderskyengus_ofac_sdnofac-36473
Person:lastNameBenderskiengus_ofac_sdnofac-36473
Person:lastNameBenderskiyengus_ofac_sdnofac-36473
Person:lastNameBENDERSKIengus_sam_exclusionsusgsa-s4mrtxss8
Person:lastNameBenderskiyenggb_hmt_sanctionsgb-hmt-16584
Person:lastNameBENDERSKYengus_sam_exclusionsusgsa-s4mrtxss6
Person:lastNameBENDERSKIIengus_sam_exclusionsusgsa-s4mrtxss7
Person:lastNameBENDERSKIYengus_sam_exclusionsusgsa-s4mrtqy53
Person:lastNameBENDERSKIYenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:lastNameBenderskiyenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:lastNameБЕНДЕРСКИЙext_ru_egrulru-inn-500103441868
Person:middleNameВитальевичrusus_ofac_sdnofac-36473
Person:middleNameVitalevichengus_ofac_sdnofac-36473
Person:middleNameVitalyevichengus_ofac_sdnofac-36473
Person:modifiedAt2024-10-08enggb_hmt_sanctionsgb-hmt-16584
Person:nameEduard BENDERSKIYenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:nameEduard Benderskiyenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:nameEDUARD VITALEVICH BENDERSKYengus_sam_exclusionsusgsa-s4mrtxss6
Person:nameBENDERSKIY, Eduard Vitalyevichus_trade_cslofac-36473
Person:nameEDUARD VITALEVICH BENDERSKIengus_sam_exclusionsusgsa-s4mrtxss8
Person:nameEduard Vitalevich Benderskiyenggb_hmt_sanctionsgb-hmt-16584
Person:nameEduard Vitalyevich Benderskiyengus_ofac_sdnofac-36473
Person:nameEduard Vitalyevich Benderskiyenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:nameЭдуард Витальевич Бендерскийrusus_ofac_sdnofac-36473
Person:nameЭДУАРД ВИТАЛЬЕВИЧ БЕНДЕРСКИЙext_ru_egrulru-inn-500103441868
Person:nameEduard Vitalevich Benderskiyenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:nameBendersky Eduard Vitalievichengru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:nameEDUARD VITALYEVICH BENDERSKIYengus_sam_exclusionsusgsa-s4mrtqy53
Person:nameEDUARD VITALYEVICH BENDERSKIIengus_sam_exclusionsusgsa-s4mrtxss7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:notes(also EDUARD VITALYEVICH BENDERSKIY)engus_sam_exclusionsusgsa-s4mrtxss8
Person:notes(also EDUARD VITALYEVICH BENDERSKIY)engus_sam_exclusionsusgsa-s4mrtxss6
Person:notes(also EDUARD VITALYEVICH BENDERSKIY)engus_sam_exclusionsusgsa-s4mrtxss7
Person:notes(also EDUARD VITALEVICH BENDERSKY, EDUARD VITALYEVICH BENDERSKII, EDUARD VITALEVICH BENDERSKI)engus_sam_exclusionsusgsa-s4mrtqy53
Person:notesRussian 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.ru_acf_bribetakersacf-3790b440ccc2e455cf3f949855d37e09d21b11f1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:programIdUS-RUSHARengus_ofac_sdnofac-36473
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16584
Person:secondNameVitalevichenggb_hmt_sanctionsgb-hmt-16584
Person:secondNameVitalyevichenggb_hmt_sanctionsgb-hmt-16584
Person:secondNameVitalevichenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:secondNameVitalyevichenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36473engus_ofac_sdnofac-36473
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H1_vBUxoXHmhRhYuvmjJgFHP3Skenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
Person:taxNumber500103441868engus_ofac_sdnofac-36473
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0057
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h1-vbuxoxhmhrhyuvmjjgfhp3sk
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