amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Olga Igorevna BESEDINA Ольга Игоревна БЕСЕДИНА Olha Ihorivna BESEDINA Ольга Ігорівна БЕСЕДІНА

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1976-12-10T00:00:00.000Z
Place of birth
Luhansk

Also known as

Aliases
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”. · Ольга Игоревна БЕСЕДИНА; Ольга Ігорівна БЕСЕДІНА; Olga Igorevna BESEDINA; Olha Ihorivna BESEDINA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.