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`	fd15211645815689cd5c463ce5440e24dce56826		ext_us_ofac_press_releases	`ofac-pr-8d5588a5c5a9fd7faea03661e971ad87920ae2bf`	2026-02-23
`Person:id`	4509b28f49a2337a8dd986fc78d1048fe1a91aa3		ann_pep_positions	`Q42295860`	2025-07-01
`Person:id`	54188c120db8323a059d3a6620d17061adf783e9		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2026-01-06
`Person:id`	91e57c63c11bde4c17b09a779c8fe2ffb7983261		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:id`	a4bc9fb2d73876881a6eee0ec6af6ee88547fa20		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2026-01-18
`Person:id`	50d5c4e3ec1888d1320188c82bb29eaaa585b126		ru_acf_bribetakers	`acf-6da084491098ed9b7735d65d5b618d991b7f279a`	2026-01-06
`Person:id`	7488385c71db287ec5f10dadab0ec01bf9a70550		fr_tresor_gels_avoir	`fr-ga-4027`	2026-01-06
`Person:id`	8c65bfc3ba80208d843b542f087baf7f39a309c3		wd_categories	`Q42295860`	2026-01-07
`Person:id`	5cae9dcdb1e19f05b8f82d9d877efeecee474da7		gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2026-01-06
`Person:id`	e95f3749ad333827b05e9671c98b80fd9263a82d		us_trade_csl	`ofac-35559`	2026-01-06
`Person:id`	f2db4d37343a858f732b103ba229c95ede0d990f		us_ofac_sdn	`ofac-35559`	2026-01-26
`Person:id`	6ac7f8d19291158a551f504da369cf7807d82ae9		ext_ru_egrul	`ru-inn-231102430295`	2026-01-09
`Person:id`	31f0f3287e72dde1e2e01a1251c401d6dae1e300		wikidata	`Q42295860`	2026-01-06
`Person:id`	e66d44cbdd3ad37ee0f777e173f7b1f2b75ffa55		nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2026-01-06
`Person:id`	7de0f36218623eed2a2de89364158e8cdf611287		wd_curated	`Q42295860`	2024-04-08
`Person:id`	baefefdd4978dcb26042b8ad4e23ba063300d75f		us_sam_exclusions	`usgsa-s4mrn93y9`	2026-01-06
`Person:id`	5f943b300ed4900a01c4387838afd9b91d5468c3		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2025-05-19
`Person:id`	c74bd242ae50b63ed9d3e6f0e6dbd2d8787fffdc		jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2026-01-06
`Person:id`	887de00e2d6574577a0f6e433b8dc8b1001c6523		wd_peps	`Q42295860`	2026-01-15
`Person:id`	cfe7e5363ec8b2355faa86fa4934ed3e1be3a904		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`LegalEntity:id`	a6c5ead109f23f33916061ac5e2715b607e6b8f5		tw_shtc	`tw-shtc-1386e8c26fc8874ffe901c002aabf30f9fc1ef1a`	2025-07-21
`Person:id`	4c34e0618945cee596fef41afe58c3db36f7db7b		ch_seco_sanctions	`ch-seco-48960`	2026-01-06
`Person:id`	823a9b21239e11098ee710dc783cb20d356fa222		gb_hmt_sanctions	`gb-hmt-14262`	2026-01-28
`Person:id`	41c39c193766c42e19760b2affbbfce79f4a7d00		gb_fcdo_sanctions	`gb-fcdo-rus0317`	2026-01-07
`Person:id`	98e86606d95d7b2dfe79f8059cdcf92302d125d5		mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:id`	4a447f9e40520aaa3325d4ef5adab072208c3b11		gb_fcdo_sanctions	`gb-fcdo-rus0317`	2026-01-09
`Person:id`	35afd1724cced77277fbd8005b0839135a79f730		eu_fsf	`eu-fsf-eu-7209-11`	2026-02-16
`Person:id`	76d247ed7c4734e799a92f5ce607060689cf7808		au_dfat_sanctions	`au-dfat-6491-svetlana-bessarab`	2025-11-06
`Person:innCode`	231102430295		ext_ru_egrul	`ru-inn-231102430295`	2025-12-30
`Person:lastName`	BESSARAB		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2024-08-06
`Person:lastName`	БЕССАРАБ		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:lastName`	BESSARAB	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2023-04-20
`Person:lastName`	Bessarab		ch_seco_sanctions	`ch-seco-48960`	2023-04-20
`Person:lastName`	Бессараб	rus	ch_seco_sanctions	`ch-seco-48960`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2024-06-14
`Person:lastName`	BESSARAB	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`Person:lastName`	Бессараб	rus	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:lastName`	БЕССАРАБ		ext_ru_egrul	`ru-inn-231102430295`	2025-12-30
`Person:lastName`	БЕССАРАБ		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	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:lastName`	BESSARAB	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:lastName`	BESSARAB	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-04-10
`Person:lastName`	BESSARAB		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:lastName`	BESSARAB	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09
`Person:lastName`	BESSARAB		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:middleName`	Viktorovna	eng	nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-10-11
`Person:middleName`	Victorovna		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:middleName`	Викторовна		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:middleName`	Викторовна		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`Person:middleName`	Викторовна	rus	us_ofac_sdn	`ofac-35559`	2024-10-11
`Person:middleName`	Victorovna		eu_travel_bans	`eu-tb-logical-134572`	2024-10-11
`Person:middleName`	Викторовна	rus	eu_fsf	`eu-fsf-eu-7209-11`	2024-10-11
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-35559`	2024-10-11
`Person:middleName`	Victorovna		eu_fsf	`eu-fsf-eu-7209-11`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14262`	2024-10-14
`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:name`	Svetlana Bessarab	eng	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2023-04-20
`Person:name`	BESSARAB, Svetlana Viktorovna		us_trade_csl	`ofac-35559`	2024-05-07
`Person:name`	Svetlana Victorovna BESSARAB	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2023-04-20
`Person:name`	Svetlana Bessarab		au_dfat_sanctions	`au-dfat-6491-svetlana-bessarab`	2022-04-27
`Person:name`	Bessarab Svetlana Victorovna		ch_seco_sanctions	`ch-seco-48960`	2023-12-21
`Person:name`	Svetlana Viktorovna Bessarab	eng	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:name`	Светлана Викторовна Бессараб	rus	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09
`Person:name`	Светлана Викторовна БЕССАРАБ		eu_fsf	`eu-fsf-eu-7209-11`	2026-02-16
`Person:name`	Svetlana Victorovna BESSARAB		eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20
`Person:name`	Bessarab Svetlana Viktorovna	eng	ru_acf_bribetakers	`acf-6da084491098ed9b7735d65d5b618d991b7f279a`	2024-08-05
`Person:name`	СВЕТЛАНА ВИКТОРОВНА БЕССАРАБ		ext_ru_egrul	`ru-inn-231102430295`	2025-12-30
`Person:name`	Svetlana Bessarab	eng	wd_peps	`Q42295860`	2026-01-15
`Person:name`	Svetlana Victorovna BESSARAB	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:name`	Svetlana Bessarab	eng	wd_categories	`Q42295860`	2024-09-03
`Person:name`	SVETLANA VIKTOROVNA BESSARAB	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2024-06-14
`Person:name`	Svetlana Viktorovna Bessarab	eng	nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-03-21
`Person:name`	Бессараб Светлана Викторовна		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2021-07-26
`Person:name`	Svetlana BESSARAB	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-04-10
`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`	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`	Бессараб Светлана Викторовна		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`Person:name`	Бессараб Світлана Вікторівна		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2023-04-20
`Person:name`	BESSARAB SVETLANA		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2025-05-28
`LegalEntity:name`	BESSARAB, Svetlana Viktorovna		tw_shtc	`tw-shtc-1386e8c26fc8874ffe901c002aabf30f9fc1ef1a`	2025-07-21
`Person:name`	Svetlana Viktorovna BESSARAB		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:name`	Svetlana Victorovna BESSARAB		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:name`	Светлана Викторовна БЕССАРАБ		be_fod_sanctions	`be-fod-8386ec55e0fa0830e3f695968d8659adf2045cbb`	2025-12-01
`Person:name`	スヴェトラーナ・ベッサラプ	jpn	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2023-04-20
`Person:name`	Svetlana Viktorovna BESSARAB		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2024-08-06
`Person:name`	Svetlana Viktorovna Bessarab	eng	ext_us_ofac_press_releases	`ofac-pr-8d5588a5c5a9fd7faea03661e971ad87920ae2bf`	2026-02-23
`Person:name`	Бессараб, Светлана Викторовна	rus	wikidata	`Q42295860`	2024-01-31
`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:nationality`	ru		us_ofac_sdn	`ofac-35559`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20

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