Sergey Mendeleev

Travel ban and targeted financial sanction

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.audfat.gov.au

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

The Secretary of State considers that there are reasonable grounds to suspect that Sergey MENDELEEV (hereafter “MENDELEEV”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) MENDELEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business, namely EXVED and INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM, in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) MENDELEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive) or other manager or equivalent of EXVED and INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM, which carry on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia (3) MENDELEEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine

The Secretary of State considers that there are reasonable grounds to suspect that Sergey MENDELEEV (hereafter 'MENDELEEV') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) MENDELEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business, namely EXVED and INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM, in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) MENDELEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive) or other manager or equivalent of EXVED and INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM, which carry on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia (3) MENDELEEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology to a person who provides financial services, or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine

Programme GB-RUSReference RUS3614Last updated 26 May 2026gov.ukgov.uk

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Involved in Russia's financial sector

Programme NZ-RSA2022mfat.govt.nz

Block and CYBER4

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Executive Order 14306 (Cyber)

Programme US-CYBReference 53078treasury.govofac.treasury.gov