Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BASURIN Eduard Aleksandrovich · BASURIN, Eduard · Basurin Eduard Aleksandrovich · Basurin Eduard Oleksandrovych · Eduard Aleksandrovich BASURIN · 18 more... | [sources] | |||
Other name | BASURIN EDUARD · Basourin Edouard Oleksandrovytch · Basurin E'duard Aleksandrovich · Basurin Eduard Aleksandrovich · Basurin Eduard Alexandrovich · 32 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Eduard · Eduard · Eduard Aleksandrovich · Eduard · Едуард · 1 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BASURIN · Basurin · БАСУРІН · БАСУРИН · Басурiн · 1 more... | [sources] | |||
Passport number | ВВ308096 | [sources] | |||
Patronymic | Aleksandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
Second name | Aleksandrovich · Oleksandrovych | [sources] | |||
Wikidata ID | Q19119672 | [sources] | |||
Position | "Заступник міністра" т.зв. "Міністерства оборони ДНР" · Ancien vice-ministre de la défense de la soi-disant “République populaire de Donetsk” · Deputy Head and official representative of the "People’s Militia Department of the DPR" · Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”. Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. Former Deputy Head and official representative of the ‘People’s Militia Department of the DPR.’ · Ministry of Defense of the Donetsk People's Republic (spokesperson) · 6 more... | [sources] | |||
Education | Donetsk High Military Political School of Engineering and Communication Forces (1983-1987) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | м. Донецьк, вул. Незалежності, 36 (кв. 12) · м. Донецьк, вул. Стадіонна, 20а (кв. 30) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
nz-ru-ind-341-eduard-basurin
· eu-tb-logical-7555
· nz-ru-ind-341
· ua-nsdc-10634-basurin-eduard-oleksandrovic
· ua-nazk-person-218
· ua-nazk-person-26140
· fr-ga-1685
· gb-hmt-13203
· NK-D9qkf3MDC4zmNfidVgnceT
· NK-AbX6WwUhpGyHRrtXPgVfGc
· ca-sema-ukraine-1-65
· ua-nsdc-person-176-2018-319
· NK-eM7xDCGmw7yViYSGqQ8DwK
· ua-nabc-person-218-basurin-eduard-aleksandrovich
· ca-sema-1-65-ua-eduard-basurin
· eu-fsf-eu-4017-48
· ofac-20140
· au-dfat-3360-eduard-aleksandrovich-basurin
· ch-seco-30412
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | |||
European External Action Service | UKR | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 467/2016 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 549/2015 | |||
Global Affairs Canada | Ukraine | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Agency on Corruption Prevention | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 8 more... | - | - | |
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 266/2021 |