Statements: Daniil Bessarabov

Canonical ID: Q55101946 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-130-daniil-bessarabov`	2024-03-21
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-a3301d71b448acb6a0f74bb61d38d44c5f65bdc7`	2024-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-35560`	2025-12-30
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7210-86`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4029`	2023-04-20
`Person:topics`	role.pep	wd_curated	`Q55101946`	2024-04-08
`Person:topics`	role.pep	everypolitician	`evpo-f617b08f-167a-430d-9345-3bb3586d18a5`	2021-07-26
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93yb`	2025-12-29
`Person:topics`	poi	ru_acf_bribetakers	`acf-76e1bf30d0dd475c7fcec090b455eb26071b8b41`	2024-02-27
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6492-daniil-bessarabov`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48965`	2025-03-26
`Person:topics`	role.pep	wd_categories	`Q55101946`	2024-09-03
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14263`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7210-86`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8e633de6c8f6c402a31246be1e82a33a1c2e0f9d`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-35560`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-erntcsxeg1pqun4kau8ig4w9gpq`	2025-04-10
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134576`	2023-04-20
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-b32527c2a191a3264b7e12670f343b63746029bc`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q55101946`	2023-07-18
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-13658-bessarabov-danilo-volodimirovic`	2024-03-06
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0318`	2024-05-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-5300d0bd2c3dadb93fbc0f9cf3e358cf5efbbecc`	2024-08-06
`Person:topics`	role.pep	wd_peps	`Q55101946`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e940079ffda8518c53ff5f5fa1afaa76b42f8266`	2025-07-21

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