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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENDERSKIY, Eduard Vitalyevich · Bendersky Eduard Vitalievich · EDUARD VITALYEVICH BENDERSKIY · Eduard Vitalevich Benderskiy · Eduard Vitalyevich Benderskiy · | [sources] | |||
| Other name | EDUARD VITALEVICH BENDERSKI · EDUARD VITALEVICH BENDERSKY · EDUARD VITALYEVICH BENDERSKII · Eduard Vitalevich Benderski · Eduard Vitalevich Bendersky · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EDUARD VITALYEVICH · Eduard · ЭДУАРД · Эдуард | [sources] | |||
| INN | 500103441868 | [sources] | |||
| Last name | BENDERSKIY · Benderski · Benderskii · Benderskiy · Bendersky · | [sources] | |||
| Middle name | Vitalevich · Vitalyevich · Витальевич | [sources] | |||
| Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
| Second name | Vitalevich · Vitalyevich | [sources] | |||
| Tax Number | 500103441868 | [sources] | |||
| Unique Entity ID | TW4MG7TLFM35 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian entrepreneur operating in the private security business. Has strong contacts with the Federal Security Service and its special units. According to credible public investigations, he was involved in the creation of paramilitary groups (private military companies) and assassination attempts on public figures in the interests of the Russian authorities.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtqy53 · gb-fcdo-cyb0057 · acf-3790b440ccc2e455cf3f949855d37e09d21b11f1 · ofac-36473 · gb-hmt-16584 · rupep-person-40459 · NK-D93Lirtdx2cUpjz3bSGhyX · ru-inn-500103441868For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОАЗИС" | 50 | - | ||
| SOLAR-INVEST LLC Sanctioned entity | 100 | - | ||
| ООО "НЕТВЕЛС" | 50 | - | ||
| ООО "БЕНДЕРСКИЙ И ПАРТНЕРЫ" | 50 | - | ||
| ООО "АДАМАС АЙПИ" | 50 | - | ||
| ООО "БКЛ НЕДВИЖИМОСТЬ" | - | - | ||
| ООО "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | |||
| ООО "ВЫМПЕЛ-ПРОФИТ" | - | - | ||
| ООО "МАГИЯ НАСТОЯЩЕГО САФАРИ" | 100 | - | ||
| ООО "ВЕЛСХОЛДЕР" | 50 | - | ||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "В-ГРУПП МЕНЕДЖМЕНТ" | 50 | - | ||
| ООО "ФОРЕНЗИК ЛАБ." | 50 | - | ||
| НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ВЫМПЕЛ-КАСКАД" | - | |||
| ООО "ВЫМПЕЛ-ТРЭК" | - | |||
| ООО "ДЁКЕ ХОУМ СИСТЕМС" | - | - | ||
| VYMPEL-ASSISTANCE LLC Sanctioned entity | 100 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРЕМЬЕР" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЪЕДИНЕНИЕ ПРЕДПРИЯТИЙ ОХРАННОПРАВОВОЙ ЗАЩИТЫ "ВЫМПЕЛ-А" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ВЫМПЕЛ" | Президент | - | ||
| ФОНД РАЗВИТИЯ ГОРНОЙ ОХОТЫ "КЛУБ ГОРНЫХ ОХОТНИКОВ" | ПРЕЗИДЕНТ | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maksim Viktorovich Yakubets Crime · Sanctioned entity · Wanted | Providing support to | - | - | |