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Olga Igorevna BESEDINA

Sanctioned entity

Olga Igorevna BESEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BESEDINA Olga Igorevna · Besedina Olga Igorevna · Biesiedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva Besedina · 7 more...				[sources]
Other name	BESEDINA OLHA · BESEDINA Olha Ihorivna · Besedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva BESEDINA · 9 more...				[sources]
Birth date	1976-12-10				[sources]
Place of birth	Louhansk · Luhansk, UKRAINE · Luhansk, Ukraine · Ukraine, Luhansk · Украина, Луганск · 2 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Olga · Olga Igorevna · Olga · Olha · Ольга				[sources]
INN	`2810310663`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BESEDINA · Besedina · Беседiна · Беседина				[sources]
Patronymic	Igorevna · Ihorivna · Iгорівна · Игорева				[sources]
Second name	Igoreva · Ihorivna				[sources]
Position	Ancienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk" · Former so-called "minister of Economic Development and Trade" of the so-called "Luhansk People’s Republic" · Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' · 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”. · «міністр економічного розвитку та торгівлі» незаконного збройного формування «ЛНР» · 4 more...				[sources]
Address	м. Луганськ, вул. К. Лібкнехта, 11				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2015-03-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former head of the foreign economy department at the Office of the head of the "Luhansk Administration".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’"Administration de Lougansk"

— French Freezing of Assets, 2023-04-20

Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic". Currently the head of the foreign economy department at the Office of the head of the “Luhansk Administration”.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Lugansk	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2015-03-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
European External Action Service	UKR	2020-03-14	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
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

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ca-sema-ukraine-1-66 · eu-fsf-eu-3482-89 · ua-nazk-person-4531 · gb-hmt-13211 · ua-nsdc-person-176-2018-1228 · nz-ru-ind-399-olga-besedina · ua-nabc-person-4531-besedina-olga-igorevna · au-dfat-3382-olga-igoreva-besedina · fr-ga-1018 · nz-ru-ind-399 · ua-nsdc-10638-besedina-olga-igorivna · ch-seco-30451 · au-dfat-7616-olga-igorevna-besedina · NK-HU8penQZWqo6ATCjFUsYjY · eu-tb-logical-7563 · ua-nsdc-person-176-2018-331 · ca-sema-1-66-ua-olga-besedina · ua-nsdc-10830-besedina-olga-igorivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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