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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BENDERSKIY Eduard Vitalyevich

Date of Birth: 1970-06-25

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

individual
CYBER2] [RUSSIA-EO14024
DOB 25 Jun 1970; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500103441868 (Russia); Linked To: YAKUBETS, Maksim Viktorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Benderskiy Eduard Vitalyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-23 05:05:05

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/benderskij

Eduard Vitalyevich BENDERSKIY

Date of Birth: 1970-06-25

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0057. (UK Statement of Reasons):Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv