Statements: Svetlana Bessarab

Canonical ID: Q42295860 · 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:id`	6b4162a190c56ced52ef8b939ccdf601c988a73a		wd_categories	`Q42295860`	2025-10-13
`Person:id`	e95f3749ad333827b05e9671c98b80fd9263a82d		us_trade_csl	`ofac-35559`	2024-05-07
`Person:id`	676b26128114172458898586ebf1bf1417bed769		wikidata	`Q42295860`	2025-04-03
`Person:id`	2771eb0109a91ef39e3923b5046acdb65aad4d28	eng	gb_hmt_sanctions	`gb-hmt-14262`	2025-07-28
`Person:id`	7ec9a8cd519408645eb678b0a7cdd0b85f2677bc		be_fod_sanctions	`eu-fsf-eu-7209-11`	2025-05-16
`Person:id`	da85508ea6a9ebaab7e63eb9fce8aa80f179856b		ext_us_ofac_press_releases	`Q42295860`	2025-10-29
`Person:id`	e661586b15cb6753ebc5a074ea03f80864f40785	jpn	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2024-10-14
`Person:id`	4509b28f49a2337a8dd986fc78d1048fe1a91aa3		ann_pep_positions	`Q42295860`	2025-07-01
`Person:id`	e93e62be2b33b45c857e39b33c93a3b6cb398564	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-11-15
`Person:id`	8098eb9afc815310edc732744febc76fbab84d68		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2019-05-21
`Person:id`	6f6a86aca9d5ab516d777c7a122e726407687569	eng	us_ofac_sdn	`ofac-35559`	2025-06-02
`Person:id`	98e86606d95d7b2dfe79f8059cdcf92302d125d5	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:id`	3e3f05a7aa643ec69ad4a70a8059e0e635d8cdb1		nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2025-05-22
`Person:id`	76d247ed7c4734e799a92f5ce607060689cf7808		au_dfat_sanctions	`au-dfat-6491-svetlana-bessarab`	2025-11-06
`Person:id`	716d2fbed58e45fe8e47c21c5acbb127a184c964		ru_acf_bribetakers	`acf-6da084491098ed9b7735d65d5b618d991b7f279a`	2024-08-05
`Person:id`	cfe7e5363ec8b2355faa86fa4934ed3e1be3a904		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`Person:id`	b02f89bb92b43837ba8c5a4e37ecd0df09e52dfb	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2025-05-21
`Person:id`	e9b2e1e1031ac5bf483653cc971a5390f8d98bf6		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`Person:id`	30db388b619c8e27329f76d4e5b57fee9f63f328		eu_fsf	`eu-fsf-eu-7209-11`	2025-05-16
`Person:id`	6ac7f8d19291158a551f504da369cf7807d82ae9		ext_ru_egrul	`ru-inn-231102430295`	2025-07-21
`LegalEntity:id`	a6c5ead109f23f33916061ac5e2715b607e6b8f5		tw_shtc	`tw-shtc-1386e8c26fc8874ffe901c002aabf30f9fc1ef1a`	2025-07-21
`Person:id`	71b1da23ddebabedc1199b483f5c0b5e84e614fc		wd_peps	`Q42295860`	2025-07-01
`Person:id`	3c6ee43d486dd4d66806b6b8fd1d3975bb6d0cbe	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2025-05-30
`Person:id`	5f943b300ed4900a01c4387838afd9b91d5468c3		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2025-05-19
`Person:id`	0efe22e753a73aca83093a6c47240c1160d8489e	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2025-02-23
`Person:id`	4d867cf3d4554ba0f770cdeac915c1c488bba72e		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2019-05-21
`Person:innCode`	231102430295		ext_ru_egrul	`ru-inn-231102430295`	2025-07-21
`Person:lastName`	BESSARAB		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:lastName`	Bessarab	eng	nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-03-21
`Person:lastName`	BESSARAB	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09
`Person:lastName`	BESSARAB		eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:lastName`	БЕССАРАБ	rus	eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:lastName`	BESSARAB		be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:lastName`	БЕССАРАБ	rus	be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:lastName`	BESSARAB	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2024-06-14
`Person:lastName`	BESSARAB	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-04-10
`Person:lastName`	БЕССАРАБ		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:lastName`	BESSARAB		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2024-08-06
`Person:lastName`	BESSARAB	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2023-04-20
`Person:lastName`	BESSARAB	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:lastName`	Бессараб	rus	ch_seco_sanctions	`ch-seco-48960`	2023-04-20
`Person:lastName`	Bessarab		ch_seco_sanctions	`ch-seco-48960`	2023-04-20
`Person:lastName`	БЕССАРАБ		ext_ru_egrul	`ru-inn-231102430295`	2025-07-21
`Person:lastName`	BESSARAB	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`Person:lastName`	Bessarab	eng	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:lastName`	Бессараб	rus	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-35559`	2024-10-11
`Person:middleName`	Викторовна		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`Person:middleName`	Victorovna		eu_fsf	`eu-fsf-eu-7209-11`	2024-10-11
`Person:middleName`	Викторовна	rus	eu_fsf	`eu-fsf-eu-7209-11`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-35559`	2024-10-11
`Person:middleName`	Викторовна	rus	be_fod_sanctions	`eu-fsf-eu-7209-11`	2024-10-11
`Person:middleName`	Viktorovna	eng	nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-10-11
`Person:middleName`	Victorovna		be_fod_sanctions	`eu-fsf-eu-7209-11`	2024-10-11
`Person:middleName`	Victorovna		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48960`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7209-11`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7209-11`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14262`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2022-01-21
`Person:name`	Svetlana Viktorovna Bessarab	eng	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2024-08-06
`Person:name`	スヴェトラーナ・ベッサラプ	jpn	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2023-04-20
`LegalEntity:name`	BESSARAB, Svetlana Viktorovna		tw_shtc	`tw-shtc-1386e8c26fc8874ffe901c002aabf30f9fc1ef1a`	2025-07-21
`Person:name`	Svetlana Bessarab	eng	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2023-04-20
`Person:name`	Svetlana Bessarab	eng	wikidata	`Q42295860`	2023-07-18
`Person:name`	斯韦特兰娜·别萨拉布	zho	wikidata	`Q42295860`	2025-04-03
`Person:name`	Бессараб, Светлана Викторовна	rus	wikidata	`Q42295860`	2024-01-31
`Person:name`	BESSARAB SVETLANA		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`Person:name`	Бессараб Светлана Викторовна		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`Person:name`	БЕССАРАБ СВЕТЛАНА ВИКТОРОВНА		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`Person:name`	Бессараб Світлана Вікторівна	ukr	ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2023-04-20
`Person:name`	BESSARAB, Svetlana Viktorovna		us_trade_csl	`ofac-35559`	2024-05-07
`Person:name`	Svetlana BESSARAB	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-04-10
`Person:name`	Svetlana Viktorovna Bessarab	eng	ext_us_ofac_press_releases	`Q42295860`	2025-10-29
`Person:name`	Светлана Викторовна Бессараб	rus	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:name`	Svetlana Victorovna BESSARAB	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2023-04-20
`Person:name`	SVETLANA VIKTOROVNA BESSARAB	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2024-06-14
`Person:name`	Svetlana Victorovna BESSARAB	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:name`	Светлана Викторовна БЕССАРАБ	rus	be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB	swe	be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Svetlana Bessarab		au_dfat_sanctions	`au-dfat-6491-svetlana-bessarab`	2022-04-27
`Person:name`	Svetlana Victorovna BESSARAB		be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Svetlana Bessarab		wd_peps	`Q42295860`	2023-04-20
`Person:name`	Светлана Викторовна БЕССАРАБ	rus	eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB	swe	eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Svetlana Victorovna BESSARAB		eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Bessarab Svetlana Victorovna		ch_seco_sanctions	`ch-seco-48960`	2023-12-21
`Person:name`	СВЕТЛАНА ВИКТОРОВНА БЕССАРАБ		ext_ru_egrul	`ru-inn-231102430295`	2025-07-21
`Person:name`	Svetlana Bessarab	eng	wd_categories	`Q42295860`	2024-09-03
`Person:name`	Svetlana Viktorovna BESSARAB	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09
`Person:name`	Svetlana Viktorovna Bessarab	eng	nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-03-21
`Person:name`	Svetlana Viktorovna BESSARAB	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`Person:name`	Бессараб Светлана Викторовна		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2021-07-26
`Person:name`	Svetlana Viktorovna BESSARAB		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:name`	Svetlana Victorovna BESSARAB		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:name`	Светлана Викторовна БЕССАРАБ		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:name`	Bessarab Svetlana Viktorovna	eng	ru_acf_bribetakers	`acf-6da084491098ed9b7735d65d5b618d991b7f279a`	2024-08-05
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09

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