Active SanctionpersonID: NK-Rw72X5et6cMMeJy7wS8XDY

Daniil Viktorovich Bezsonov

Даниил Викторович Безсонов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Daniil Viktorovich Bezsonov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDaniil Viktorovich Bezsonov
Cyrillic AliasДаниил Викторович Безсонов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yegor Mikhailovich Guselnikov
Егор Михайлович Гусельников
CA DFATD SEMA SANCTIONS
Vasilii Vasilevich Elistratov
Василий Васильевич Елистратов
CA DFATD SEMA SANCTIONS
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
CA DFATD SEMA SANCTIONS
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
CA DFATD SEMA SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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