Active SanctionpersonID: Q42295860

Svetlana Viktorovna Bessarab

Бессараб Светлана Викторовна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Svetlana Viktorovna Bessarab has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 AliasБессараб Светлана Викторовна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rifat Gabdulkhakovich Shayhutdinov
Рифат Габдулхакович Шайхутдинов
EU FSF
Nadezhda Vasilievna Shkolkina
Школкина Надежда Васильевна
EU FSF
Alexander Nikolayevich Shokhin
Александр Николаевич ШОХИН
EU FSF
Igor Nikolaevich Shubin
Шубин Игорь Николаевич
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only