Nikita Petrovich BUSEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | BUSEL |
|---|---|
| First name/Name | Nikita Petrovich |
| Full name/Name | Nikita Petrovich BUSEL |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Melitopol, Zaporizhzhia Region |
|---|---|
| Country | Ukraine |
| Full address | Melitopol, Zaporizhzhia Region, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Samara, Russian Federation |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 526097814054 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 01.05.2025. 16:16
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