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EI

Evgeny Ivanovich BESSONOV

Sanctioned
Бессонов Евгений Иванович
Type
person
Subtype
Country
Russia
Date of birth
26/11/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0319
Asset freezeDirector disqualificationServices banTravel ban
2022-03-11activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Бессонов Евгений ИвановичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeny Ivanovich BESSONOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0319UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14264OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/11/1978Birth date
    Source not recordedOriginal record not linked

Places

  • Rostov-on-Don RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0319
    SHA-256
    ca52d9f579c5cd70424e53ae46efb58a68f8724d9095dfc9945c4119950d6c31
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)