BESEDA, Sergey — OFAC Sanctioned (UKRAINE-EO13661, individual)
BESEDA, Sergey — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BESEDA, Sergey; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | BESEDA, Sergey |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Commander of the Fifth Service of the FSB; Commander of the Service for Operatio |
| Remarks | DOB 1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communicatio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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