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Sergey Nikolaevich Bondarovich

Sanctioned
Бондарович Сергей Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1968-02-20
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1588
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35967
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bondarovich Sergey NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    35967
    SHA-256
    260aac223c6bac42bcd2d3db17237073633c581381adbb4650a3e0d330b54622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бондарович Сергей НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35967
    SHA-256
    260aac223c6bac42bcd2d3db17237073633c581381adbb4650a3e0d330b54622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Nikolaevich BondarovichPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Николаевич БондаровичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35967OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35967
    SHA-256
    93b45cbc9fcf98aef463e7ed1f5ed26c3a226f298680ebbaa4846e53d02e240c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 437899482PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35967
    SHA-256
    93b45cbc9fcf98aef463e7ed1f5ed26c3a226f298680ebbaa4846e53d02e240c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15532OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1588UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 437899482PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-02-20Birth date
    Source not recordedOriginal record not linked
  • 20/02/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Zhodino, BelarusBirthplace
    Source not recordedOriginal record not linked
  • Zhodino RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35967
    SHA-256
    260aac223c6bac42bcd2d3db17237073633c581381adbb4650a3e0d330b54622
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1588
    SHA-256
    219231642281b68affc19c9280a6229311ccbb78eaf2059bfa335763f7b75111
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)