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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

BESEDA Sergei Orestovich

Date of Birth: 1954-05-17

Type: individual

Updated: 2026-04-01 10:26:32

Accuracy: 90

Information:

Function: Commander of  the  Fifth  Service  of  the  FSB, Federal Security Service of  the Russian Federation.  Senior FSB  officer  (Colonel-General)
Alias: BESEDA Sergei Orestovich
Alias: БЕСЕДА Сергей Орестович
Birth: 1954-05-17

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

Sergei Orestovich BESEDA

Date of Birth: 1954-05-17

Type: individual

Updated: 2026-04-01 10:26:32

Accuracy: 75

Information:

Function: Commander of  the  Fifth  Service  of  the  FSB, Federal Security Service of  the Russian Federation.  Senior FSB  officer  (Colonel-General)
Alias: BESEDA Sergei Orestovich
Alias: БЕСЕДА Сергей Орестович
Birth: 1954-05-17

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