BUSEL Nikita Petrovich
List
| Reference number | RUS1886 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 19.05.2023 |
Names
| Name | BUSEL Nikita Petrovich |
|---|
Birth data
| Birthdate | 11.12.1982 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.