Active SanctionpersonID: ca-sema-041f933558f3c7965d3101518a5d911e664e5fff

Daniil Viktorovich Bezsonov

Даниил Викторович Безсонов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Daniil Viktorovich Bezsonov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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

Гончарова Наталія Георгіївна
Гончарова Наталья Георгиевна
CA DFATD SEMA SANCTIONS
Луганський Сергій Вікторович
Сергей Викторович Луганский
CA DFATD SEMA SANCTIONS
Pmc Espaniola
ЧВК Española
CA DFATD SEMA SANCTIONS
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

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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