Statements: Evgeny Bessonov

Canonical ID: Q108905116 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	role.pep		wd_peps	`Q108905116`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q108905116`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2a037ed34172aed17988c25493794c3cd3baf6ac`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-bf79dcccadf1ec77d89dd6c1273522913e6a3a57`	2024-08-05
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7070-76`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7070-76`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q108905116`	2024-09-03
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5b5269c48ce6154757953a9a0cd6b6c448627258`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9ed5845562007b6ceeec2cc8c01407ea324ff9b5`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd5r`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6rf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35222`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3944`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6351-yevgeny-bessonov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48276`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14264`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-131-evgeny-bessonov`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35222`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0319`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7axngz1c1wjrap-n4zcyf3rvsm4`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16666-bessonov-evgenij-ivanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134015`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108905116`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eb70371ed1514ecb7294ab0b60db981f876751d9`	2025-08-09

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