Statements: Nikita Petrovich BUSEL

Canonical ID: NK-TA8xPSVyh2nCKxvLswJuaF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address4 Victory Square Melitopol, Ukraine, 72300enggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:addressMelitopol, Zaporizhzhia Regionengus_ofac_sdnofac-41084
Person:address4 Victory Square, Melitopol, 72300, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:addressMELITOPOL, ZAPORIZHZHIA REGION, UKRengus_sam_exclusionsusgsa-s4mrphrgy
Person:address4 Victory Square, Melitopol, 72300enggb_hmt_sanctionsgb-hmt-15943
Person:addressEntityaddr-94302aa4e6b2d7771b3537f94980110f295e05c3engus_ofac_sdnofac-41084
Person:addressEntityaddr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51enggb_hmt_sanctionsgb-hmt-15943
Person:aliasBusel Mykyta Petrovychua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:aliasБусел Никита Петровичenggb_hmt_sanctionsgb-hmt-15943
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15943
Person:birthDate1982-12-11ua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:birthDate1982-12-11enggb_hmt_sanctionsgb-hmt-15943
Person:birthDate1982-12-11enggb_fcdo_sanctionsgb-fcdo-rus1886
Person:birthDate1982-12-11enggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:birthDate1982-12-11engus_ofac_sdnofac-41084
Person:birthPlaceMelitopol Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:birthPlaceSamara, Russian Federationengus_ofac_sdnofac-41084
Person:birthPlaceMelitopolenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:birthPlaceMelitopolenggb_hmt_sanctionsgb-hmt-15943
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:countryruext_ru_egrulru-inn-526097814054
Person:countryuaengus_sam_exclusionsusgsa-s4mrphrgy
Person:countryuaenggb_hmt_sanctionsgb-hmt-15943
Person:countryruengus_ofac_sdnofac-41084
Person:countryuaengus_ofac_sdnofac-41084
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrgy
Person:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15943
Person:fatherNameПЕТРОВИЧext_ru_egrulru-inn-526097814054
Person:firstNameNIKITA PETROVICHengus_sam_exclusionsusgsa-s4mrphrgy
Person:firstNameNikitaenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:firstNameNikitaenggb_hmt_sanctionsgb-hmt-15943
Person:firstNameNikitaenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:firstNameНИКИТАext_ru_egrulru-inn-526097814054
Person:firstNameNikitaengus_ofac_sdnofac-41084
Person:firstNameНикитаrusus_ofac_sdnofac-41084
Person:gendermaleengus_ofac_sdnofac-41084
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15943
Person:idf12e6e512a6f914525c6fcf07f2a4394b9162b68us_trade_cslofac-41084
Person:idd6afe483aa01ab079c039325411a3b1eb970d8d4enggb_hmt_sanctionsgb-hmt-15943
Person:id157908281241ed62b42b2d365a8bf7db99b45bbcengus_ofac_sdnofac-41084
Person:id1d5649d4782034e4751ee6231cc9a0c0c8a3c417enggb_fcdo_sanctionsgb-fcdo-rus1886
Person:id6af0a37c756d290d9d8b732b62b3a5362668f838engus_sam_exclusionsusgsa-s4mrphrgy
Person:id1afce42b40242779335c256c28cb9f48ab1e76b6ua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:id25e4257d62434ceae113bc0696d878c2d37acaf9enggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:id9ef30985131f4b0766220785e13fe3b31afd5883ext_ru_egrulru-inn-526097814054
Person:idNumber526097814054enggb_hmt_sanctionsgb-hmt-15943
Person:innCode526097814054ext_ru_egrulru-inn-526097814054
Person:innCode526097814054ua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:lastNameBUSELenggb_hmt_sanctionsgb-hmt-15943
Person:lastNameBUSELenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:lastNameБУСЕЛext_ru_egrulru-inn-526097814054
Person:lastNameBUSELengus_ofac_sdnofac-41084
Person:lastNameБуселrusus_ofac_sdnofac-41084
Person:lastNameBUSELengus_sam_exclusionsusgsa-s4mrphrgy
Person:lastNameBUSELenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:middleNamePetrovichengus_ofac_sdnofac-41084
Person:middleNameПетровичrusus_ofac_sdnofac-41084
Person:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15943
Person:nameNIKITA PETROVICH BUSELengus_sam_exclusionsusgsa-s4mrphrgy
Person:nameНИКИТА ПЕТРОВИЧ БУСЕЛext_ru_egrulru-inn-526097814054
Person:nameBUSEL, Nikita Petrovichus_trade_cslofac-41084
Person:nameНикита Петрович Буселrusus_ofac_sdnofac-41084
Person:nameNikita BUSELenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:nameNikita Petrovich BUSELenggb_hmt_sanctionsgb-hmt-15943
Person:nameBusel Nikitaua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:nameNikita Petrovich BUSELengus_ofac_sdnofac-41084
Person:nameБусел Никита Петровичua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:nameБусел Микита Петровичukrua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:nameNikita Petrovich BUSELenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:nationalityruenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15943
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1886
Person:positionGeneral Director of State Grain Operator State Unitary Enterpriseenggb_hmt_sanctionsgb-hmt-15943
Person:positionGeneral Director of State Grain Operator State Unitary Enterpriseenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15943
Person:programIdUS-RUSHARengus_ofac_sdnofac-41084
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:secondNamePetrovichenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:secondNamePetrovichenggb_hmt_sanctionsgb-hmt-15943
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B_1yYQM_zJ0f03xpbuqF0eiGnUUenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41084engus_ofac_sdnofac-41084
Person:taxNumber526097814054engus_ofac_sdnofac-41084
Person:topicssanctionengus_ofac_sdnofac-41084
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b-1yyqm-zj0f03xpbuqf0eignuu
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22216-busel-mikita-petrovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrgy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1886
Person:topicssanctionus_trade_cslofac-41084
Person:uniqueEntityIdK45TUU1Y8818engus_sam_exclusionsusgsa-s4mrphrgy
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