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.
OFSI Group ID
15943
What alternative names has Nikita Petrovich BUSEL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nikita Petrovich BUSEL
Primary Name
Бусел Никита Петрович (Russian / Cyrillic)
Where is Nikita Petrovich BUSEL located?
Address
Postal Code
Country
Email Address
Phone Number
Website
4 Victory Square
Melitopol
72300
Ukraine
What are the personal details of Nikita Petrovich BUSEL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 11, 1982
Melitopol
Ukraine
Russia 526097814054
General Director of State Grain Operator State Unitary Enterprise
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.