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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSEL, Nikita Petrovich · Busel Nikita · Nikita BUSEL · Nikita Petrovich BUSEL · Бусел Микита Петрович · | [sources] | |||
| Other name | Busel Mykyta Petrovych · Бусел Никита Петрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Melitopol · Melitopol Ukraine · Samara, Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | NIKITA PETROVICH · Nikita · Никита | [sources] | |||
| ID Number | 526097814054 | [sources] | |||
| INN | 526097814054 | [sources] | |||
| Last name | BUSEL · Бусел | [sources] | |||
| Middle name | Petrovich · Петрович | [sources] | |||
| Patronymic | ПЕТРОВИЧ | [sources] | |||
| Second name | Petrovich | [sources] | |||
| Tax Number | 526097814054 | [sources] | |||
| Unique Entity ID | K45TUU1Y8818 | [sources] | |||
| Position | General Director of State Grain Operator State Unitary Enterprise | [sources] | |||
| Address | 4 Victory Square Melitopol, Ukraine, 72300 · 4 Victory Square, Melitopol, 72300 · 4 Victory Square, Melitopol, 72300, Ukraine · MELITOPOL, ZAPORIZHZHIA REGION, UKR · Melitopol, Zaporizhzhia Region | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu · usgsa-s4mrphrgy · gb-fcdo-rus1886 · ua-nsdc-22216-busel-mikita-petrovic · gb-hmt-15943 · ofac-41084 · ru-inn-526097814054For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300 | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРЕКЛАМА-НН" | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| STATE GRAIN OPERATOR (GZO) Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС" | ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Melitopol, Zaporizhzhia Region | Ukraine |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-3" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПАРТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙМА ПОТРЕБКООПЕРАЦИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГАРД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЛИДЕР" | 83.4 |
| STATE GRAIN OPERATOR (GZO) Disqualified · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙМА ПОТРЕБКООПЕРАЦИЯ" | ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРЕКЛАМА-НН" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ" | Директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСПЕКТАЛЬ" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-3" | Директор | - |