Search OpenSanctions

Advanced

Sergey Beseda

Disqualified · Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameBESEDA, Sergey · Beseda ORESTOVOCH · Beseda Sergei · Beseda Sergei Orestovich · Sergei Besseda · 15 more...[sources]
AliasBesieda 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 · Beseda · ORESTOVOCH · Беседа[sources]
Middle nameOrestovich · Orestovoch · Орестович[sources]
PatronymicOrestovich · Орестович[sources]
Wikidata IDQ21089168[sources]
Wikipedia Articleen.wikipedia.org[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 · eur-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,

(Date of UN designation: 2014-07-25) (none)

Belgian Financial Sanctions,

Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation. Currently advisor to the Director of the FSB. 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 Sergei BESEDA , Sergei Orestovoch BESEDA )

US SAM Procurement Exclusions,

Russian FSB agent

Wikidata non-official source,

Data sources

French National Asset Freezing System5,951

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

UK Companies House Disqualified Directors16,101

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,417

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/Embargoes8,510

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

Switzerland · SECO

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US SAM Procurement Exclusions106,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Belgian Financial Sanctions5,938

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 Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

EU Council Official Journal Sanctioned Entities3,131

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

European Union · Council

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,597

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

Australian Sanctions Consolidated List5,143

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 FCDO Sanctions List6,670

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

External databases

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

Wikidata327,982

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: gb-fcdo-rus0078 · usgsa-baf60a84e1e6880b5fad2d9c3bf426d5cbaf5137 · mc-freezes-f6fae6657f08a23ff9436f8ed2fbd721609fa462 · usgsa-s4mr4fyf5 · ca-sema-d1696b5942adfafea87600a7dbf4111d7a11cd69 · gb-hmt-13040 · eu-oj-3fd493e728e084c650a4671133f636e886b81b58 · gb-coh-iqftql9klnpd7mjs9xodxcn4vs0 · usgsa-s4mr4fyf3 · ofac-16960 · usgsa-s4mr4fyf1 · fr-ga-1468 · eu-tb-logical-7403 · eu-fsf-eu-3540-23 · au-dfat-7654-sergey-orestovich-beseda · be-fod-502906bae957e48b8a870f8adbfb143368027dee · ua-nsdc-10829-beseda-sergij-orestovic · ch-seco-28214 · usgsa-e10a51614528134fabbb3505aba1dad343df2dfb

For experts: raw data explorer