Active SanctionpersonID: NK-dcMCjn5hnBqVZf6dqRvBHk
Olga Igoreva Besedina
Беседина Ольга Игоревна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Olga Igoreva Besedina is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on CH SECO 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
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 Name | Olga Igoreva Besedina |
| Cyrillic Alias | Беседина Ольга Игоревна |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Management Company Bitriver
Общество с ограниченной ответственностью "Управляющая компания "Битривер"
Товариство З Обмеженою Відповідальністю "Мікродрайв"
Общество с ограниченной ответственностью "Микродрайв"
Aleksandr Gennad'yevich Starunsky
СТАРУНСКИЙ Александр Геннадевич
LLC Gazprom Lng Technologies
ООО Газпром СПГ Технологии
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