Active SanctionpersonID: Q108905116

Evgeny Ivanovich Bessonov

Бессонов Евгений Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Evgeny Ivanovich Bessonov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeny Ivanovich Bessonov
Cyrillic AliasБессонов Евгений Иванович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Konstantinovich Dolgov
Константин Константинович Долгов
EU FSF
Aleh Siarheevich Haidukevich
Олег Сергеевич ГАЙДУКЕВИЧ
EU FSF
Gennady Egorovich Emelyanov
Геннадий Егорович Емельянов
EU FSF
Arsen Suleymanovich Fadzayev
Фадзаев Арсен Сулейманович
EU FSF

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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