Active SanctionpersonID: Q42295860

Svetlana Viktorovna Bessarab

Светлана Викторовна Бессараб

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Svetlana Viktorovna Bessarab has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

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 NameSvetlana Viktorovna Bessarab
Cyrillic AliasСветлана Викторовна Бессараб
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Farit Mubarakshevich Mukhametshin
Мухаметшин Фарит Мубаракшевич
CH SECO SANCTIONS
Zelimkhan Alikoevich Mutsoev
Муцоев Зелимхан Аликоевич
CH SECO SANCTIONS
Yuri Aisovich Napso
Юрий Аисович Напсо
CH SECO SANCTIONS
Boris Alexandrovich Nevzorov
Борис Александрович Невзоров
CH SECO 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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