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Olga Igorevna BESEDINA

Sanctioned entity

Olga Igorevna BESEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Besedina Olga Igorevna · Besiedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva Besedina · Olga Igorevna BESEDINA · 4 more...				[sources]
Other name	BESEDINA Olha Ihorivna · Besedina Olga · Besedina Olha Ihorivna · Olga BESEDINA · Olga Igoreva BESEDINA · 8 more...				[sources]
Birth date	1976-12-10				[sources]
Place of birth	Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Olga · Olga Igorevna · Olga · Olha · Ольга				[sources]
Last name	BESEDINA · Besedina · Беседiна · Беседина				[sources]
Middle name	Igoreva · Ihorivna				[sources]
Patronymic	Igorevna · Ihorivna · Iгорівна · Игорева				[sources]
Second name	Igoreva · Ihorivna				[sources]
Position	Ancienne soi-disant "ministre du développement économique et du commerce" de la soi‐disant "République populaire de Lougansk" · Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. · Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' · Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’. Former head of the foreign economy department at the Office of the head of the “Luhansk Administration”.				[sources]
Address	Lugansk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the "Luhansk Administration". Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

En assumant ces fonctions et en agissant en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Ancienne cheffe du service chargé du commerce extérieur au bureau du chef de l’"Administration de Lougansk"

— French National Asset Freezing System, 2023-04-20

Former so-called "Minister of Economic Development and Trade" of the so-called "Luhansk People's Republic". Currently the head of the foreign economy department at the Office of the head of the “Luhansk Administration”.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Lugansk	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-ukraine-1-66 · nz-ru-ind-399 · ch-seco-30451 · NK-HU8penQZWqo6ATCjFUsYjY · mc-freezes-00e0264a5bac8951e8ecfb3dcad23cc17987fa57 · ua-nsdc-person-176-2018-331 · ca-sema-1-66-ua-olga-besedina · ua-nazk-person-4531 · ua-nabc-person-4531-besedina-olga-igorevna · au-dfat-3382-olga-igoreva-besedina · eu-fsf-eu-3482-89 · fr-ga-1018 · ua-nsdc-10638-besedina-olga-igorivna · eu-tb-logical-7563 · ca-sema-1ad3719c308d9b65088689674738cef986d3970d · ua-nsdc-10830-besedina-olga-igorivna · gb-hmt-13211 · ua-nsdc-person-176-2018-1228 · au-dfat-7616-olga-igorevna-besedina · nz-ru-ind-399-olga-besedina · gb-fcdo-rus0079

For experts: raw data explorer

Factsheet Descriptions Data sources

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