Active SanctionpersonID: Q55101946
Daniil Vladimirovich Bessarabov
Даниил Владимирович Бессарабов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Daniil Vladimirovich Bessarabov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Daniil Vladimirovich Bessarabov |
| Cyrillic Alias | Даниил Владимирович Бессарабов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Complex Akhtub
Акционерное Общество «Производственный Комплекс «Ахтуба»
Aleksey Igorevich Khersontsev
Алексей Игоревич Херсонцев
Ostec Smart Technologies Limited Liability Company
Общество с ограниченной ответственностью "Остек – Умные технологии"
Donbass People's Militia
Нарoдное oпoлчéние Дoнбáсса
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only