Evgeni Viktorovich BUSHMIN

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13661
Date of publication	31.12.2019

Names (3)

Last name/Name	BUSHMIN
First name/Name	Evgeni Viktorovich
Full name/Name	Evgeni Viktorovich BUSHMIN
Type	Name

Last name/Name	BUSHMIN
First name/Name	Evgeny
Full name/Name	Evgeny BUSHMIN
Type	Alias
Quality	Strong

Last name/Name	BUSHMIN
First name/Name	Yevgeny
Full name/Name	Yevgeny BUSHMIN
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1958-10-10

Place	Lopatino, Sergachiisky Region, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 06.06.2025. 15:15

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