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Sergei Orestovich BESEDA

Person of interest · Sanctioned entity

Sergei Orestovich BESEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BESEDA, Sergey · Beseda Sergei Orestovich · Besieda Serhii Orestovych · SERGEI ORESTOVOCH BESEDA · Sergei Besseda · 14 more...				[sources]
Other name	Beseda Sergei · SERGEY BESEDA · Sergei BESEDA · Sergei Orestovich BESEDA · Sergei Orestovoch BESEDA · 14 more...				[sources]
Birth date	1954-05-17				[sources]
Place of birth	Soviet Union				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI ORESTOVOCH · Sergei · Sergei Orestovich · Sergei Orestovoch · Sergey · 1 more...				[sources]
Last name	BESEDA · Beseda · БЕСЕДА · Беседа				[sources]
Middle name	Orestovich · Orestovoch · Орестович				[sources]
Patronymic	Orestovich · Орестович				[sources]
Second name	Orestovoch				[sources]
Wikidata ID	Q21089168				[sources]
Position	Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. Senior FSB officer (Colonel-General) · Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation · Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General · commandant du cinquième bureau du Service fédéral de sécurité (FSB) de la Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-27	Last processed	2024-10-27	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

En tant qu’officier supérieur du FSB (colonel général), il dirige un service qui supervise les opérations de renseignement et l’activité internationale

— French National Asset Freezing System, 2023-04-20

Russian FSB agent

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-7654-sergey-orestovich-beseda · ofac-16960 · NK-HuVsoSYQTAuzkHaYK8fqZg · ca-sema-russia-1-49 · NK-ZTXczfJHT8boh5Vw5mvYwn · fr-ga-1468 · ua-nabc-person-4543-beseda-sergei-orestovich · ca-sema-d1696b5942adfafea87600a7dbf4111d7a11cd69 · NK-UP887gkxPLsV9YEddCtuzh · au-dfat-2955-sergey-orestovich-beseda · ch-seco-28214 · mc-freezes-f6fae6657f08a23ff9436f8ed2fbd721609fa462 · ua-nsdc-10829-beseda-sergij-orestovic · gb-fcdo-rus0078 · ua-nazk-person-4543 · ua-nsdc-person-176-2018-223 · ca-sema-1-49-ru-sergei-orestovoch-beseda · eu-fsf-eu-3540-23 · eu-tb-logical-7403 · gb-hmt-13040 · usgsa-s4mr4fyf5 · ca-sema-1-part-1-49-ru-sergei-orestovoch-beseda

For experts: raw data explorer

Factsheet Descriptions Data sources

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