Nikita Petrovich BUSEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Last name/Name | BUSEL |
|---|---|
| First name/Name | Nikita |
| Second name/Name | Petrovich |
| Full name/Name | Nikita Petrovich BUSEL |
| Type | Primary name |
| Description | General Director of State Grain Operator State Unitary Enterprise |
| Full name/Name | Бусел Никита Петрович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Postal code | 7 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Melitopol |
| Country | Ukraine |
Identification documents (1)
| Type | Individual National ID Number: 526097814054 |
|---|
Notes (1)
| Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.