Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BESSARAB, Svetlana Viktorovna · Bessarab Svetlana Victorovna · Bessarab Svetlana Viktorovna · Bessarab Svitlana Viktorivna · SVETLANA VIKTOROVNA BESSARAB · | [sources] | |||
Other name | BESSARAB SVETLANA · Bessarab Svetlana Viktorovna · Svetlana Viktorovna Bessarab · БЕССАРАБ СВЕТЛАНА ВИКТОРОВНА · Бессараб Светлана Викторовна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krasnodar · Krasnodar Russia · Російська Федерація, м. Краснодар · м. Краснодар, Краснодарський край, Російська Федерація | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SVETLANA VIKTOROVNA · Svetlana · Svetlana Victorovna · Svetlana Viktorovna · СВЕТЛАНА · | [sources] | |||
INN | 231102430295 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BESSARAB · Bessarab · БЕССАРАБ · Бессараб | [sources] | |||
Middle name | Victorovna · Viktorovna · Викторовна | [sources] | |||
Patronymic | Victorovna · ВИКТОРОВНА · Викторовна | [sources] | |||
Registration number | LWLJP6KWSAJ5 | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | LWLJP6KWSAJ5 | [sources] | |||
Wikidata ID | Q42295860 | [sources] | |||
Position | Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Moscow Technical University of Communication and Informatics | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-russia-1-157
· eu-fsf-eu-7209-11
· gb-fcdo-rus0317
· ch-seco-48960
· ofac-35559
· ru-inn-231102430295
· au-dfat-6491-svetlana-bessarab
· eu-tb-logical-134572
· ua-nsdc-13670-bessarab-svitlana-viktorivna
· usgsa-s4mrn93y9
· nz-ru-ind-129
· ua-nazk-person-748
· NK-hsRcrzUwwuARqCzmbLAuFz
· ja-mof-9c064a2ec87d6b1f16b0f65a0a390a7b10d67301
· fr-ga-4027
· ca-sema-f0ad039aa853395d19f2bf19efc5dd2dc6074a24
· gb-hmt-14262
· NK-fWA3C6iLWefVXFJC7oUuWq
· ca-sema-1-part-1-157-ru-svetlana-viktorovna-bessarab
· acf-d4ba4c1e5f24fb0fdc3a7293a6d16125d87e8790
· evpo-b93a2b38-34ff-4168-8be9-43df4daf442c
· ua-nabc-person-748-bessarab-svetlana-viktorovna
· ca-sema-1-157-ru-svetlana-viktorovna-bessarab
· ua-nsdc-person-82-2019-2900
· acf-78aa9835dd11e1f847f5b95fb18830746398d56b
· acf-6da084491098ed9b7735d65d5b618d991b7f279a
· mc-freezes-4dae8847a606ecb1f595a3db9ae7d21b39124c43
· nz-ru-ind-129-svetlana-bessarab
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СЕДЬМОЕ НЕБО" | 35 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
КРАСНОДАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОЙ ОРГАНИЗАЦИИ "СОЮЗ ЖЕНЩИН РОССИИ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
КРАСНОДАРСКОЕ КРАЕВОЕ ТЕРРИТОРИАЛЬНОЕ ОБЪЕДИНЕНИЕ ОРГАНИЗАЦИЙ ПРОФЕССИОНАЛЬНЫХ СОЮЗОВ "КРАЙПРОФСОЮЗ" | ПРЕДСЕДАТЕЛЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - | |
Deputy of the Legislative Assembly of Krasnodar Krai | - | - | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - | |
Member of the Duma | - | ||
member of the State Duma |