Statements: Nikita Petrovich BUSEL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MELITOPOL, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrphrgy`	2025-12-29
`Person:address`	4 Victory Square Melitopol, Ukraine, 72300	eng	gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-11-16
`Person:address`	4 Victory Square, Melitopol, 72300, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:address`	Melitopol, Zaporizhzhia Region	eng	us_ofac_sdn	`ofac-41084`	2023-11-17
`Person:address`	4 Victory Square, Melitopol, 72300	eng	gb_hmt_sanctions	`gb-hmt-15943`	2024-11-28
`Person:addressEntity`	`addr-eb7fd86f12a4a02f15a8ee6d9139831f46707c51`		gb_hmt_sanctions	`gb-hmt-15943`	2024-09-11
`Person:addressEntity`	`addr-94302aa4e6b2d7771b3537f94980110f295e05c3`		us_ofac_sdn	`ofac-41084`	2023-11-02
`Person:alias`	Бусел Никита Петрович	eng	gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:alias`	Бусел Никита Петрович	rus	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:alias`	Busel Mykyta Petrovych		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2025-05-28
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-15943`	2024-06-27
`Person:birthDate`	1982-12-11		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:birthDate`	1982-12-11		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:birthDate`	1982-12-11		gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:birthDate`	1982-12-11		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2023-04-20
`Person:birthDate`	1982-12-11		gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:birthPlace`	Melitopol	eng	gb_hmt_sanctions	`gb-hmt-15943`	2025-01-15
`Person:birthPlace`	Samara, Russian Federation	eng	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:birthPlace`	Melitopol	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2024-11-13
`Person:country`	ua		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:country`	ua		gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrphrgy`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrgy`	2024-06-14
`Person:createdAt`	2023-05-19		gb_hmt_sanctions	`gb-hmt-15943`	2024-10-14
`Person:fatherName`	ПЕТРОВИЧ		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:firstName`	NIKITA PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrphrgy`	2024-06-14
`Person:firstName`	Nikita	eng	gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:firstName`	НИКИТА		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:firstName`	Nikita	eng	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:firstName`	Nikita	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:firstName`	Nikita	eng	gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:firstName`	Никита	rus	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:id`	11357dbc606544907117442e985920fb55bf6bdb		us_ofac_sdn	`ofac-41084`	2026-01-06
`Person:id`	4afe1bbb65640b54da0abfdcd78a855cb6d50474		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-07
`Person:id`	4699462c6ecd491a48d5142e60e28c11af34f1b1		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-09
`Person:id`	f12e6e512a6f914525c6fcf07f2a4394b9162b68		us_trade_csl	`ofac-41084`	2026-01-06
`Person:id`	9ef30985131f4b0766220785e13fe3b31afd5883		ext_ru_egrul	`ru-inn-526097814054`	2026-01-09
`Person:id`	f854b66a767bb9ec2172b8ab0eee0377e5f99da2		us_sam_exclusions	`usgsa-s4mrphrgy`	2026-01-06
`Person:id`	d672ee754797231289d89071b6df78d8a3403daf		gb_hmt_sanctions	`gb-hmt-15943`	2025-12-08
`Person:id`	1910f28f4f849aa54fe94eae8335b3dcb717036d		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2026-01-06
`Person:id`	f442d4d05de5ff641a3bd7b0f67f84bd4c8c7c87		gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2026-01-06
`Person:idNumber`	526097814054	eng	gb_hmt_sanctions	`gb-hmt-15943`	2025-01-15
`Person:idNumber`	526097814054	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:innCode`	526097814054		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2023-05-22
`Person:innCode`	526097814054		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:lastName`	BUSEL	eng	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:lastName`	БУСЕЛ		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:lastName`	BUSEL	eng	gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:lastName`	BUSEL	eng	gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:lastName`	BUSEL	eng	us_sam_exclusions	`usgsa-s4mrphrgy`	2024-06-14
`Person:lastName`	BUSEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:lastName`	Бусел	rus	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-41084`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-41084`	2024-10-11
`Person:modifiedAt`	2023-05-19		gb_hmt_sanctions	`gb-hmt-15943`	2024-10-14
`Person:name`	Nikita Petrovich BUSEL	eng	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:name`	NIKITA PETROVICH BUSEL	eng	us_sam_exclusions	`usgsa-s4mrphrgy`	2024-06-14
`Person:name`	Busel Nikita		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2025-05-28
`Person:name`	Бусел Никита Петрович		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2025-05-28
`Person:name`	Бусел Микита Петрович		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2023-04-20
`Person:name`	Бусел Микита Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2023-04-20
`Person:name`	Nikita Petrovich BUSEL	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:name`	Nikita BUSEL	eng	gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:name`	НИКИТА ПЕТРОВИЧ БУСЕЛ		ext_ru_egrul	`ru-inn-526097814054`	2025-12-30
`Person:name`	BUSEL, Nikita Petrovich		us_trade_csl	`ofac-41084`	2024-05-07
`Person:name`	Nikita Petrovich BUSEL	eng	gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:name`	Никита Петрович Бусел	rus	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-06-12
`Person:position`	General Director of State Grain Operator State Unitary Enterprise	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-08
`Person:position`	General Director of State Grain Operator State Unitary Enterprise	eng	gb_hmt_sanctions	`gb-hmt-15943`	2025-01-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41084`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1886`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15943`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B_1yYQM_zJ0f03xpbuqF0eiGnUU		gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41084		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:taxNumber`	526097814054	eng	us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41084`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrgy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41084`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-15943`	2023-05-19
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1886`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-b-1yyqm-zj0f03xpbuqf0eignuu`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22216-busel-mikita-petrovic`	2024-03-06
`Person:uniqueEntityId`	K45TUU1Y8818	eng	us_sam_exclusions	`usgsa-s4mrphrgy`	2024-12-03

Previous
1 - 97 of 97
Next