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
#1 Type: Trust services
18.05.2023
Historical data
No records
Updated: 04.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
