Lists of sanctions
3.138.36.131
28.10.2024 10:51:25

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 RU

Addresses (1)

Country RU
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 28.10.2024. 10:15
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