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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БЕССАРАБ Светлана Викторовна

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BESSARAB Svetlana Viktorovna

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 07 Dec 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BESSARAB Svetlana Viktorovna

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BESSARAB Svetlana Viktorovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Светлана Викторовна БЕССАРАБ

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Viktorovna BESSARAB

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Krasnodar, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Svetlana Viktorovna BESSARAB

Date of Birth: 1970-12-07

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Svetlana Viktorovna BESSARAB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕССАРАБ Светлана Викторовна
Alias: BESSARAB Svetlana Victorovna
Birth: 1970-12-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions