Lists of sanctions
3.16.89.125
11.03.2025 00:52:39

Eduard Vitalyevich BENDERSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
CYBER2
Remark (Linked To: YAKUBETS, Maksim Viktorovich)
Date of publication 01.10.2024

Names (4)

Last name/Name BENDERSKIY
First name/Name Eduard Vitalyevich
Full name/Name Eduard Vitalyevich BENDERSKIY
Type Name
Last name/Name BENDERSKY
First name/Name Eduard Vitalevich
Full name/Name Eduard Vitalevich BENDERSKY
Type Alias
Quality Strong
Last name/Name BENDERSKII
First name/Name Eduard Vitalyevich
Full name/Name Eduard Vitalyevich BENDERSKII
Type Alias
Quality Strong
Last name/Name BENDERSKI
First name/Name Eduard Vitalevich
Full name/Name Eduard Vitalevich BENDERSKI
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 500103441868
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 00:15
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