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Sergei Orestovich BESEDA

Person of interest · Sanctioned entity

Sergei Orestovich BESEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BESEDA Sergei Orestovich · BESEDA, Sergey · Beseda Sergei Orestovich · Beseda Serhii Orestovych · Sergei Besseda · 17 more...				[sources]
Other name	BESEDA SERHII · Sergei BESEDA · Sergei Orestovich BESEDA · Sergei Orestovoch BESEDA · Sergei Orestowitsch Beseda · 12 more...				[sources]
Birth date	1954-05-07 · 1954-05-17				[sources]
Place of birth	Soviet Union				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergei Orestovich · Sergei Orestovoch · Sergey · Сергей				[sources]
Keywords	Керівництво ФСБ · Фізичні особи під санкціями ЄС				[sources]
Last name	BESEDA · Beseda · БЕСЕДА · Беседа				[sources]
Patronymic	Orestovich · Орестович				[sources]
Second name	Orestovoch				[sources]
Wikidata ID	Q21089168				[sources]
Position	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; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General · Former commander of the FSB Fifth Service · commandant du cinquième bureau du Service fédéral de sécurité (FSB) de la Fédération de Russie · Бывший командир Пятой службы ФСБ · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2023-11-25				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-07-15

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, 2023-08-26

none

— Belgian Financial Sanctions, 2023-04-20

As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.

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

Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.

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

none

— EU Financial Sanctions Files (FSF), 2023-04-20

none

— EU Consolidated Travel Bans, 2023-04-20

En tant qu’officier supérieur du FSB (colonel général), il dirige un service qui supervise les opérations de renseignement et l’activité internationale

— French Freezing of Assets, 2023-04-20

Russian FSB agent

— Wikidata non-official source, 2023-07-18

Relationships

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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	2014-08-05	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
European External Action Service	UKR	2020-03-14	-
Federal Public Service Finance	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 1/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,267

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

External databases

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

Wikidata224,808

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

External dataset · Wikidata · non-official source

Source data IDs: ofac-16960 · NK-UP887gkxPLsV9YEddCtuzh · ua-nsdc-person-176-2018-223 · ca-sema-russia-1-49 · NK-ZTXczfJHT8boh5Vw5mvYwn · eu-tb-logical-7403 · ca-sema-1-49-ru-sergei-orestovoch-beseda · ua-nabc-person-4543-beseda-sergei-orestovich · fr-ga-1468 · ch-seco-28214 · NK-HuVsoSYQTAuzkHaYK8fqZg · au-dfat-2955-sergey-orestovich-beseda · ua-nsdc-10829-beseda-sergij-orestovic · gb-hmt-13040 · eu-fsf-eu-3540-23 · ua-nazk-person-4543 · au-dfat-7654-sergey-orestovich-beseda

For experts: raw data explorer

Factsheet Descriptions Data sources

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