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Sergey Beseda

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameBESEDA, Sergey · Beseda ORESTOVOCH · Beseda Sergei · Beseda Sergei Orestovich · SERGEI BESEDA · 14 more...[sources]
Other nameBesieda Serhii Orestovych · Sergei BESEDA · Sergei Orestovich BESEDA · Sergei Orestovoch BESEDA · Sergei Orestowitsch Beseda · 12 more...[sources]
Birth date[sources]
Place of birthSoviet Union[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameBeseda · Sergei · Sergei Orestovich · Sergei Orestovoch · Sergey · 1 more...[sources]
Last nameBeseda · ORESTOVOCH · Беседа[sources]
Middle nameOrestovich · Orestovoch · Орестович[sources]
PatronymicOrestovich · Орестович[sources]
Second nameOrestovoch[sources]
Wikidata IDQ21089168[sources]
PositionAncien commandant du cinquième bureau du Service fédéral de sécurité (FSB) de la Fédération de Russie · 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 · Conseiller auprès du directeur du FSB[sources]
AddressRussia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

none

Belgian Financial Sanctions,

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,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

Ancien commandant du cinquième bureau du Service fédéral de sécurité (FSB) de la Fédération de Russie. Actuellement conseiller auprès du directeur du FSB. 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SERGEY BESEDA)

US SAM Procurement Exclusions,

(also SERGEY BESEDA)

US SAM Procurement Exclusions,

(also SERGEI BESEDA, SERGEI ORESTOVOCH BESEDA)

US SAM Procurement Exclusions,

Russian FSB agent

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,480

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

United States · GSA

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

French National Asset Freezing System5,860

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/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata335,609

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

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-oj-3fd493e728e084c650a4671133f636e886b81b58 · gb-hmt-13040 · ca-sema-russia-1-49 · ch-seco-28214 · ca-sema-1-part-1-49-ru-sergei-orestovoch-beseda · eu-tb-logical-7403 · fr-ga-1468 · gb-fcdo-rus0078 · usgsa-s4mr4fyf5 · ca-sema-d1696b5942adfafea87600a7dbf4111d7a11cd69 · gb-coh-iqftql9klnpd7mjs9xodxcn4vs0 · eu-fsf-eu-3540-23 · ua-nsdc-person-176-2018-223 · ua-nsdc-10829-beseda-sergij-orestovic · mc-freezes-f6fae6657f08a23ff9436f8ed2fbd721609fa462 · ca-sema-1-49-ru-sergei-orestovoch-beseda · au-dfat-2955-sergey-orestovich-beseda · au-dfat-7654-sergey-orestovich-beseda · usgsa-s4mr4fyf3 · ofac-16960 · usgsa-s4mr4fyf1

For experts: raw data explorer