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Listed on sanctions / export-control lists
BESEDA, Sergey
US OFAC
Individual · 1 listing(s)
BESEDA, Sergey appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-07-16 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2014-07-16 |
| Grounds (official wording) | Commander of the Fifth Service of the FSB. Commander of the Service for Operational Information and International Communications of the FSB. FSB Colonel General |
| Date of birth | 1954 |
| Aliases | BESEDA, Sergei; BESEDA, Sergei Orestovoch |
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