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Olga Igoreva Besedina

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1976-12-10T00:00:00.000Z
Place of birth
Luhansk
Role
(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’

Also known as

Aliases
Besedina · Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”. · Ihorivna · Iгорівна · Olga BESEDINA · Olga Igoreva BESEDINA · Olga Igorevna BESEDINA · Olga Igorevna BESEDINA Ольга Игоревна БЕСЕДИНА Olha Ihorivna BESEDINA Ольга Ігорівна БЕСЕДІНА · Olha · Olha Ihorivna BESEDINA · Olha Ihorivna BIESIEDINA · Беседiна · Беседина · Игорева · Ольга · Ольга Игоревна БЕСЕДИНА · Ольга Игоревна БЕСЕДИНА; Ольга Ігорівна БЕСЕДІНА; Olga Igorevna BESEDINA; Olha Ihorivna BESEDINA · Ольга Ігорівна БЕСЕДІНА

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0079) Russia 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 07/07/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 17/02/2015 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 17/02/2015 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 10

UK_OFSIEU_FSFCH_SECOAU_DFATBE_FODBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Olga BESEDINA

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: besedina, olga
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Olga Igoreva Besedina sanctioned?

Yes. Olga Igoreva Besedina (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, EU FSF, Switzerland SECO, the earliest dated 2015-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Olga Igoreva Besedina?

Olga Igoreva Besedina is listed by UK OFSI, AU DFAT, EU FSF, Switzerland SECO under programs UK-Russia, AU-Autonomous (Ukraine), UKR. See the designations for the issuing authority and source URL of each.

When was Olga Igoreva Besedina first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Olga Igoreva Besedina is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.