Serguey Achotovich Mndoiants

Sanctioned

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Last update: 22/04/2026

Name: Serguey Achotovich Mndoiants

Gender: label.gender.m

Birth: 1961-09-21 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Сергей Ашотович МНДОЯНЦ

Other names: Sergej Ašotovič Mndojanc, Sergej Asjotovitj Mndojants, сергей ашотович мндоянц, Serguey Achotovich Mndoiants, Sergej Mndojanc, Sergueï Mndoiants, Sergey Achotovich Mndoiants

Aliases: сергей ашотович мндоянц

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Sanctions

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-	ergueï Mndoiants est un ancien vice-président exécutif chargé des relations gouvernementales pour la société conglomérale russe AFK Sistema PAO, ayant une activité dans le secteur des télécommunicatio
-	Sergueï Mndoiants est vice-président exécutif chargé des relations gouvernementales pour la société conglomérale russe AFK Sistema PAO, ayant une activité dans le secteur des télécommunications et des
-	Sergueï Mndoiants est un ancien vice-président exécutif chargé des relations gouvernementales pour la société conglomérale russe AFK Sistema PAO, ayant une activité dans le secteur des télécommunicati
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-	(UK Sanctions List Ref):RUS1322 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1322 (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 e
-	(UK Sanctions List Ref):RUS1322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Serguey Achoto
-	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 busin
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Frequently Asked Questions

1. Does Serguey Achotovich Mndoiants have any sanctions?

Yes, Serguey Achotovich Mndoiants is sanctioned by:

2. Can I receive AML sanctions alerts on Serguey Achotovich Mndoiants?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Serguey Achotovich Mndoiants:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.