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Olga Igorevna BESEDINA

Sanctioned entity
TypePerson[sources]
NameBesedina Olga Igorevna · Besiedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva Besedina · Olga Igorevna BESEDINA · 4 more...[sources]
Other nameBESEDINA Olha Ihorivna · Besedina Olga · Besedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva BESEDINA · 8 more...[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameOlga · Olga Igorevna · Olga  · Olha · Ольга[sources]
Last nameBESEDINA · Besedina · Беседiна · Беседина[sources]
Middle nameIgoreva · Ihorivna[sources]
PatronymicIgorevna · Ihorivna · Iгорівна · Игорева[sources]
Second nameIgoreva · Ihorivna[sources]
PositionAncienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk" · Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. · 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”.[sources]
AddressLugansk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

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)6,356

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 List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

French National Asset Freezing System5,110

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO


Source data IDs: ua-nsdc-10830-besedina-olga-igorivna · ua-nsdc-person-176-2018-331 · nz-ru-ind-399-olga-besedina · ca-sema-ukraine-1-66 · eu-fsf-eu-3482-89 · nz-ru-ind-399 · ch-seco-30451 · ua-nazk-person-4531 · au-dfat-3382-olga-igoreva-besedina · ua-nabc-person-4531-besedina-olga-igorevna · ua-nsdc-10638-besedina-olga-igorivna · fr-ga-1018 · au-dfat-7616-olga-igorevna-besedina · eu-tb-logical-7563 · ca-sema-1ad3719c308d9b65088689674738cef986d3970d · mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 · gb-fcdo-rus0079 · NK-HU8penQZWqo6ATCjFUsYjY · ca-sema-1-66-ua-olga-besedina · ua-nsdc-person-176-2018-1228 · gb-hmt-13211

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