Sergei Orestovich Beseda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | En tant qu’officier supérieur du FSB (colonel général), il dirige un service qui supervise les opérations de renseignement et l’activité internationale. (UE) 810/2014 du 25/07/2014 (UE Ukraine intégri |
| - | Ancien commandant du cinquième bureau du Service fédéral de sécurité (FSB) de la Fédération de Russie. Actuellement conseiller auprès du directeur du FSB. En tant qu’officier supérieur du FSB (colonel |
| - | |
| - | |
| - | As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity. |
| - | (UK Sanctions List Ref):RUS0078 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation |
| - | (UK Sanctions List Ref):RUS0078 (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service res |
| - | (UK Sanctions List Ref):RUS0078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of t |
| - | Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and intern |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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| - | none |
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Frequently Asked Questions
1. Does Sergei Orestovich Beseda have any sanctions?
Yes, Sergei Orestovich Beseda is sanctioned by:
2. Can I receive AML sanctions alerts on Sergei Orestovich Beseda?
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 Sergei Orestovich Beseda:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |