Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

BESSONOV Evgeny Ivanovich

Date of Birth: 1968-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/134015
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134015
Entity_EU_ReferenceNumber: EU.7070.76
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: BESSONOV
NameAlias_LastName: БЕССОНОВ
NameAlias_FirstName: Yevgeny
NameAlias_FirstName: Евгений
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Jevgenij Ivanovitj BESSONOV
NameAlias_WholeName: Yevgeny Ivanovich BESSONOV
NameAlias_WholeName: Евгений Иванович БЕССОНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134017
NameAlias_LogicalId: 134018
NameAlias_LogicalId: 143851
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1968-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134016
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Bessonov Evgeny Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bessonov-2

Bessonov Evgeny Ivanovich

Date of Birth: 1978-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS0319
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0319
OFSI Group ID: 14264
Name 6: BESSONOV
Name 1: Evgeny
Name 2: Ivanovich
Name type: Primary name
Name non-latin script: Бессонов Евгений Иванович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 26/11/1978
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Rostov-on-Don
Country of birth: Russia

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

BESSONOV Evgeny Ivanovich

Date of Birth: 1968-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/35222
uid: 35222
firstName: Yevgeniy Ivanovich
lastName: BESSONOV
title: Member of the State Duma of the Federal Assembly of the Russian
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[147314]/uid: 147314
idList/id[147314]/idType: Gender
idList/id[147314]/idNumber: Male
idList/id[175294]/uid: 175294
idList/id[175294]/idType: Secondary sanctions risk:
idList/id[175294]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55400]/uid: 55400
akaList/aka[55400]/type: a.k.a.
akaList/aka[55400]/category: strong
akaList/aka[55400]/lastName: BESSONOV
akaList/aka[55400]/firstName: Evgeny Ivanovich
addressList/address[52917]/uid: 52917
addressList/address[52917]/country: Russia
nationalityList/nationality[47316]/uid: 47316
nationalityList/nationality[47316]/country: Russia
nationalityList/nationality[47316]/mainEntry: true
dateOfBirthList/dateOfBirthItem[47310]/uid: 47310
dateOfBirthList/dateOfBirthItem[47310]/dateOfBirth: 26 Nov 1968
dateOfBirthList/dateOfBirthItem[47310]/mainEntry: true
placeOfBirthList/placeOfBirthItem[47312]/uid: 47312
placeOfBirthList/placeOfBirthItem[47312]/placeOfBirth: Rostov-Na-Donu, Russia
placeOfBirthList/placeOfBirthItem[47312]/mainEntry: true

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

Evgeny Ivanovich BESSONOV

Date of Birth: 1968-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/134015
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134015
Entity_EU_ReferenceNumber: EU.7070.76
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: BESSONOV
NameAlias_LastName: БЕССОНОВ
NameAlias_FirstName: Yevgeny
NameAlias_FirstName: Евгений
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Jevgenij Ivanovitj BESSONOV
NameAlias_WholeName: Yevgeny Ivanovich BESSONOV
NameAlias_WholeName: Евгений Иванович БЕССОНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134017
NameAlias_LogicalId: 134018
NameAlias_LogicalId: 143851
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1968-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134016
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Evgeny Ivanovich BESSONOV

Date of Birth: 1978-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/RUS0319
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0319
OFSI Group ID: 14264
Name 6: BESSONOV
Name 1: Evgeny
Name 2: Ivanovich
Name type: Primary name
Name non-latin script: Бессонов Евгений Иванович
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str
Address Postal Code: 103265
Address Country: Russia
Date Designated: 11/03/2022
D.O.B: 26/11/1978
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Male
Town of birth: Rostov-on-Don
Country of birth: Russia

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

Yevgeny Ivanovich BESSONOV

Date of Birth: 1968-11-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/134015
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134015
Entity_EU_ReferenceNumber: EU.7070.76
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: BESSONOV
NameAlias_LastName: БЕССОНОВ
NameAlias_FirstName: Yevgeny
NameAlias_FirstName: Евгений
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Jevgenij Ivanovitj BESSONOV
NameAlias_WholeName: Yevgeny Ivanovich BESSONOV
NameAlias_WholeName: Евгений Иванович БЕССОНОВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134017
NameAlias_LogicalId: 134018
NameAlias_LogicalId: 143851
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1968-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134016
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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