Sergey Nikolaevich Bondarovich

Sergey Nikolaevich Bondarovich

Overview of Sergey Nikolaevich Bondarovich

ID	RUS1588
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	Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15532

What alternative names has Sergey Nikolaevich Bondarovich used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Sergey Nikolaevich Bondarovich		Primary Name	Сергей Николаевич Бондарович (Russian / Cyrillic)

What are the personal details of Sergey Nikolaevich Bondarovich?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Feb 20, 1968	Zhodino	Russia	Russia	437899482 Russia	Deputy Chairman of SOVCOMBANK

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.
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