Entity record
Igor Nikolajevitj BEREGOVOJPerson
Igor Nikolajevitj BEREGOVOJ appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-31.
Also known as
- Bes [paholainen]
- Bes [ördög]
- Bes (duivel)
- Bes (Diabeł)
- Bes (diabo)
- Bes (velns)
- Bes („Velnias“)
- Igor Nikolajevitj BEREGOVOJ
- Ihor Mykolajovytj BEZLER
- Bes (djävul)
- Igor Nikolajevitj BEZLER
- Bes (diavol)
- Bes (čert)
- Bes (le diable)
- Bes (vrag)
- Bes (djævlen)
- Bes (Teufel)
- Bes (Saatan)
- Bes (διάβολος)
- Беса (дявол) (Cyrl)
- “Bes” (el diablo)
- Běs
- Igor Nikolaevich BEZLER
- Bes (devil)
- Игорь Николаевич БЕЗЛЕР (Cyrl)
- Ігор Миколайович БЕЗЛЕР (Cyrl)
- Ihor Mykolayovych BEZLER
- Игорь Николаевич БЕРЕГОВОЙ (Cyrl)
- Igor Nikolaevich BEREGOVOY
- Igor Nikoalevich BEREGOVOY
Designations
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS0080 — Measures: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction — One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. (official source)
Per UK HM Treasury (OFSI) (listed ):
RUS0080 — One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (official source)
Key properties
- Date of birth
- Place of birth
- Simferopol, Crimea, UKRAINE; Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
- Nationality
- Russia
- Position
- One of the former leaders of the self-proclaimed militia of Horlivka.
- Gender
- male
Identifiers
- OFSI Group ID
- 12971
- UK Sanctions List Unique ID
- RUS0080
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Igor Nikolajevitj BEREGOVOJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/igor-nikolajevitj-beregovoj-nk9e315e1b/
Machine-readable export (FTM + lineage): /data/entities/9e.json (record key nk9e315e1b)