Sergey Nikolaevich BONDAROVICH - Sanctions record
18.217.150.104
06.05.2025 08:48:10
Sergey Nikolaevich BONDAROVICH - Sanctions record

Sergey Nikolaevich BONDAROVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 24.03.2022

Names (1)

Last name/Name BONDAROVICH
First name/Name Sergey Nikolaevich
Full name/Name Sergey Nikolaevich BONDAROVICH
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Zhodino, Belarus
Country Belarus

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 437899482
Country Russian Federation

Historical data

No records
Updated: 06.05.2025. 08:16
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