Canonical ID: NK-dcMCjn5hnBqVZf6dqRvBHk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ee9f605ed8b454a3a13231f0e4d9e2ab074d09ad | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:id | e88e50ab7360d513a4dff3132592b3a15de4afe6 | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:id | 0e31265d2389bd0de1bd479b34ad631a5138cdf7 | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:id | 787f3f49c63e60eee0d9629eeaf121e48b2342fc | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:lastName | BESEDINA | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:lastName | BESEDINA | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:lastName | BESEDINA | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:lastName | BESEDINA | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:lastName | Besedina | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:lastName | BESEDINA | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:lastName | Besedina | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:lastName | Беседiна | ukr | ch_seco_sanctions | ch-seco-30451 | |||
Person:lastName | Besedina | ch_seco_sanctions | ch-seco-30451 | ||||
Person:lastName | BESEDINA | fra | mc_fund_freezes | mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 | |||
Person:lastName | BESEDINA | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:lastName | Беседина | rus | ch_seco_sanctions | ch-seco-30451 | |||
Person:lastName | Besedina | eng | nz_russia_sanctions | nz-ru-ind-399-olga-besedina | |||
Person:lastName | BESEDINA | ca_dfatd_sema_sanctions | ca-sema-1ad3719c308d9b65088689674738cef986d3970d | ||||
Person:lastName | BESEDINA | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:lastName | IGOREVA | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:middleName | Ihorivna | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:middleName | Ihorivna | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:middleName | Igoreva | eng | nz_russia_sanctions | nz-ru-ind-399-olga-besedina | |||
Person:middleName | Ihorivna | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:middleName | Ihorivna | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:modifiedAt | 2020-03-14 | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-30451 | ||||
Person:name | Besedina Olga Igorevna | ch_seco_sanctions | ch-seco-30451 | ||||
Person:name | Olga Igorevna BESEDINA | au_dfat_sanctions | au-dfat-7616-olga-igorevna-besedina | ||||
Person:name | Olga Igorevna BESEDINA | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:name | Olga Igoreva Besedina | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:name | Olga BESEDINA | ca_dfatd_sema_sanctions | ca-sema-1ad3719c308d9b65088689674738cef986d3970d | ||||
Person:name | Ольга Игоревна БЕСЕДИНА | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:name | Olga Igorevna BESEDINA | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:name | Olha Ihorivna BESEDINA | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:name | Ольга Ігорівна БЕСЕДІНА | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:name | Ольга Ігорівна БЕСЕДІНА | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:name | Беседина Ольга Игоревна | ua_nsdc_sanctions | ua-nsdc-10638-besedina-olga-igorivna | ||||
Person:name | Besedina Olga | ua_nsdc_sanctions | ua-nsdc-10638-besedina-olga-igorivna | ||||
Person:name | Бесєдіна Ольга Ігорівна | ukr | ua_nsdc_sanctions | ua-nsdc-10638-besedina-olga-igorivna | |||
Person:name | Ольга Игоревна БЕСЕДИНА | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:name | Olga Igorevna BESEDINA | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:name | Olha Ihorivna BESEDINA | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:name | Olga Igorevna BESEDINA | fra | mc_fund_freezes | mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 | |||
Person:name | Olga Igoreva Besedina | eng | nz_russia_sanctions | nz-ru-ind-399-olga-besedina | |||
Person:name | Ольга Игоревна БЕСЕДИНА | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:name | Olga Igoreva Besedina | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:name | Olga Igorevna BESEDINA | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:name | Olha Ihorivna BESEDINA | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:name | Ольга Ігорівна БЕСЕДІНА | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:name | Besedina IGOREVA | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:name | Olga Igorevna BESEDINA | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:name | Ольга Игоревна БЕСЕДИНА | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:name | Olha Ihorivna BESEDINA | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:name | Ольга Ігорівна БЕСЕДІНА | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:nationality | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:nationality | ua | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:nationality | ua | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:notes | 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 | au_dfat_sanctions | au-dfat-7616-olga-igorevna-besedina | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:notes | 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" | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:notes | (Designation details: Date of designation: 16.2.2015) | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:notes | 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". | ch_seco_sanctions | ch-seco-30451 | ||||
Person:notes | 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”. | nz_russia_sanctions | nz-ru-ind-399-olga-besedina | ||||
Person:position | Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:position | 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”. | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:position | 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”. | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:position | 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’. | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:position | 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”. | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:position | 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”. | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:position | Ancienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk" | fra | mc_fund_freezes | mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 | |||
Person:position | Ancienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk" | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:position | Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’ | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-3482-89 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7616-olga-igorevna-besedina | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-30451 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-399-olga-besedina | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1ad3719c308d9b65088689674738cef986d3970d | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10638-besedina-olga-igorivna | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Djm5GODcIsAR3eFQ7PH_BgtwwX8 | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1018 | fra | fr_tresor_gels_avoir | fr-ga-1018 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7616-olga-igorevna-besedina | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7563 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10638-besedina-olga-igorivna | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3482-89 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1ad3719c308d9b65088689674738cef986d3970d | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-30451 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13211 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0079 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-a90c7d29d3d17ad75482a7ca5a3b9dda86eb84e8 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-djm5godcisar3efq7ph-bgtwwx8 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 | |||