Svetlana Viktorovna BESSARAB

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 1:157:svetlana viktorovna bessarab	—	Unknown source ↗
EU · 134572	2026-07-31	European Commission ↗
OFAC · 35559	2026-07-30	U.S. Treasury OFAC ↗
UK · 14262	—	UK OFSI ↗

CA · entry 1, Part 1:157:svetlana viktorovna bessarab

list version published —

Recorded name	Kind
Svetlana Viktorovna BESSARAB	Primary name
Бессараб Светлана Викторовна	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 134572

list version published 2026-07-31

Recorded name	Kind
Svetlana Viktorovna BESSARAB	Primary name
Svetlana Victorovna BESSARAB	Alias
Светлана Викторовна БЕССАРАБ	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 35559

list version published 2026-07-30

Recorded name	Kind
Svetlana Viktorovna BESSARAB	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14262

list version published —

Recorded name	Kind
Svetlana Viktorovna BESSARAB	Primary name

Programmes

Russia

Addresses recorded

1 Okhotny Ryad str, 103265, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "1 Okhotny Ryad str, 103265, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}