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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] | |||
| Registration number | TW4MG7TLFM35 | [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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-hmt-16584 · ru-inn-500103441868 · ofac-36473 · NK-D93Lirtdx2cUpjz3bSGhyX · rupep-person-40459 · acf-3790b440ccc2e455cf3f949855d37e09d21b11f1 · usgsa-s4mrtqy53 · gb-fcdo-cyb0057For 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 "МАГИЯ НАСТОЯЩЕГО САФАРИ" | 100 | - | ||
| SOLAR-INVEST LLC Sanctioned entity | 100 | - | ||
| ООО "НЕТВЕЛС" | 50 | - | ||
| ООО "БКЛ НЕДВИЖИМОСТЬ" | - | - | ||
| ООО "ВЫМПЕЛ-ТРЭК" | - | |||
| ООО "АДАМАС АЙПИ" | 50 | - | ||
| ООО "ВЫМПЕЛ-ПРОФИТ" | - | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ПРЕМЬЕР" | 50 | - | ||
| VYMPEL-ASSISTANCE LLC Sanctioned entity | 100 | - | ||
| ООО "ФОРЕНЗИК ЛАБ." | 50 | - | ||
| ООО "ОАЗИС" | 50 | - | ||
| ООО "ЧАСТНОЕ ДЕТЕКТИВНОЕ ПРЕДПРИЯТИЕ "ВЫМПЕЛ-ДЕТЕКТИВ" | - | |||
| ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "В-ГРУПП МЕНЕДЖМЕНТ" | 50 | - | ||
| ООО "ВЕЛСХОЛДЕР" | 50 | - | ||
| ООО "ДЁКЕ ХОУМ СИСТЕМС" | - | - | ||
| НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ВЫМПЕЛ-КАСКАД" | - | |||
| ООО "БЕНДЕРСКИЙ И ПАРТНЕРЫ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "ВЫМПЕЛ" | Президент | - | ||
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ОБЪЕДИНЕНИЕ ПРЕДПРИЯТИЙ ОХРАННОПРАВОВОЙ ЗАЩИТЫ "ВЫМПЕЛ-А" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | - | - | |