Serguey Achotovich MNDOIANTS
Overview of Serguey Achotovich MNDOIANTS
| ID | RUS1322 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15280 |
What alternative names has Serguey Achotovich MNDOIANTS used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Serguey Achotovich MNDOIANTS | Primary Name | Сергей Ашотович МНДОЯНЦ (Russian / Cyrillic) | ||
| Sergey Achotovich MNDOIANTS | Primary Name Variation | Сергей Ашотович МНДОЯНЦ (Russian / Cyrillic) |
What are the personal details of Serguey Achotovich MNDOIANTS?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 21, 1961 | Moscow | Russia | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0