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Evgeni Viktorovich BUSHMIN

Political · Sanctioned entity

Evgeni Viktorovich BUSHMIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BUSHMIN Eugeny Viktorovich · BUSHMIN, Evgeni Viktorovich · Bushmin Evgeni Viktorovich · Bushmin Yevhenii Viktorovych · Evgeni Bushmin · 10 more...				[sources]
Other name	Bouchmyn Ievhen Viktorovytch · Bouchmyn Ievheniy Viktorovytch · Buschmyn Jewhen Wiktorowytsch · Buschmyn Jewhenij Wiktorowytsch · Bushmin Eugene Viktorovich · 37 more...				[sources]
Birth date	1958-10-04 · 1958-10-10				[sources]
Place of birth	Lopatino, Russian Federation · Lopatino, Sergachiisky Region, Russia · Lopatino, Sergachsky district, Nizhny Novgorod region · Nizhny Novgorod Oblast · Лопатино, Сергачский район, Нижегородская область				[sources]
Death date	2019-10-06				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgeni · Evgeni Viktorovich · Evgeniy · Evgeny · Yevgeni · 2 more...				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	BUSHMIN · Bushmin · Бушмин · Бушмін				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Website	www.bushmin.ru				[sources]
Wikidata ID	Q15064822				[sources]
Position	Council of the Federation (Senator, deputy chairperson) · Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee · Since September 2005 - Member of the Federation Council of the Federal Assembly of the Russian Federation; a representative of the executive body of state power of the Rostov region · member of the Federation Council of Russia (2001-2005) · member of the Federation Council of Russia (2005-2019) · 8 more...				[sources]
Education	Candidate of Economic Sciences · N. I. Lobachevsky State University of Nizhny Novgorod				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-02				[sources]
Modified on	2024-01-11				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2022-07-15

Descriptions

On 1 Mar 2014 Bushmin publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy Speaker of the Federation Council of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian politician (1958-2019)

— Wikidata non-official source, 2023-07-18

Relationships

Associates
Associate	Relationship	Start date	End date
Mukharby Magomedovich ULBASHEV	business relationships	-	-

Linked from
Subject	Role	Start date	End date
Senator Club	co-founder	2003-02-04	2019-10-06

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2001-11-20	2005-09-21
member of the Federation Council of Russia	2005-09-21	2019-10-06
Senator of the Council of the Federation	2013-04-27	2019-10-06
member of the State Duma	-	-
Senator of the Council of the Federation	2002-01-30	2004-09
Senator of the Council of the Federation	2005-09-21	2013-04-27

Sanctions
Authority	Program	Start date	End date
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	2014-04-02	2020-04-02
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons177,938

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata219,755

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-aG8NKafexwnowvuSGz5vSF · ofac-16672 · ca-sema-russia-1-11 · NK-2pvAFqFysG2PcU2kzQTgRg · ch-seco-27355 · ua-nabc-person-12734-bushmin-eugeny-viktorovich · ca-sema-1-11-ru-evgeni-viktorovich-bushmin · ua-nazk-person-12734 · ua-nsdc-person-176-2018-2283 · ua-nabc-person-12734-bushmin-eugene-viktorovich · ua-nsdc-10839-busmin-evgenij-viktorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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