Statements: EVGENY BUSHMIN

Canonical ID: Q15064822 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-16672`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df2v`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df2x`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-81aca56143315b97f816ab35a00dba46ec891a9a`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16672`	2025-07-17
`Person:topics`	role.pep		wd_curated	`Q15064822`	2024-04-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10839-busmin-evgenij-viktorovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4df2z`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q15064822`	2023-07-18