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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BEREGOVOY Igor Nikolaevich

Date of Birth: 1965-12-30

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Remark: Returned to Berdyansk in April 2022 and would be involved in "ensuring public order" in the region.
Function: One of the former leaders of the self-proclaimed militia of Horlivka.
Alias: BEZLER Igor Nikolaevich
Alias: БЕЗЛЕР Игорь Николаевич
Alias: БЕЗЛЕР Ігор Миколайович
Alias: BEZLER Ihor Mykolayovych
Alias: БЕРЕГОВОЙ Игорь Николаевич
Alias: BEREGOVOY Igor Nikolaevich
Birth: 1965-12-30

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

Igor Nikolaevich BEREGOVOY

Date of Birth: 1965-12-30

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Nationality: Russia
Birthplace: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male

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