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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-129-svetlana-bessarab`	2024-03-21
`Person:topics`	poi		ru_acf_bribetakers	`acf-6da084491098ed9b7735d65d5b618d991b7f279a`	2024-08-05
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6whu-jigzveg7ybpwp6d3rljuc8`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13670-bessarab-svitlana-viktorivna`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134572`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93y9`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7209-11`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35559`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q42295860`	2024-09-03
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4027`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6491-svetlana-bessarab`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48960`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14262`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1386e8c26fc8874ffe901c002aabf30f9fc1ef1a`	2025-07-21
`Person:topics`	role.pep		everypolitician	`evpo-b93a2b38-34ff-4168-8be9-43df4daf442c`	2021-07-26
`Person:topics`	role.pep		wikidata	`Q42295860`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35559`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q42295860`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0317`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q42295860`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7209-11`	2023-04-20

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