Statements: Roman Busargin

Canonical ID: Q4476258 · 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`	Saratov Region	eng	us_ofac_sdn	`ofac-41049`	2024-06-06
`Person:address`	SARATOV REGION	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2025-12-29
`Person:address`	Російська Федерація, Саратовська область, Краснопартизанський район, с. Велика Сакма	ukr	ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2024-03-06
`Person:addressEntity`	`addr-7f69a68a7cd5bdd4e8c675427683f49fa998ee51`		us_ofac_sdn	`ofac-41049`	2024-06-06
`Person:alias`	Roman Viktorovich Busargin	eng	wikidata	`Q4476258`	2023-07-18
`Person:alias`	Roman Viktorovych BUSARHIN		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-02-23
`Person:alias`	Роман Викторович Бусаргин	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:alias`	Busarhin Roman Viktorovych		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2025-05-28
`Person:alias`	Роман Викторович Бусаргин		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:alias`	Роман Викторович Бусаргин	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2026-01-08
`Person:alias`	Бусаргин Роман Викторович	rus	ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:alias`	Бусаргин, Роман Викторович	rus	wikidata	`Q4476258`	2023-07-18
`Person:alias`	Roman Viktorovitj Busargin	swe	wikidata	`Q4476258`	2023-07-18
`Person:birthDate`	1981-07-29		gb_fcdo_sanctions	`gb-fcdo-rus1519`	2026-01-08
`Person:birthDate`	1981-07-29		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2023-04-20
`Person:birthDate`	1981-07-29		gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:birthDate`	1981-07-29		wd_categories	`Q4476258`	2025-12-09
`Person:birthDate`	1981-07-29		ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:birthDate`	1981-07-29		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-12
`Person:birthDate`	1981-07-29		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-07-15
`Person:birthDate`	1981-07-29		wikidata	`Q4476258`	2025-12-11
`Person:birthDate`	1981-07-29		wd_peps	`Q4476258`	2024-10-11
`Person:birthDate`	1981-07-29		nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:birthDate`	1981-07-29		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:birthDate`	1981-07-29		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-08-18
`Person:birthDate`	1981-07-29		gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:birthPlace`	Bolshaya Sakma, Saratov Region, Russia	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:birthPlace`	Bolshaya Sakma	eng	wikidata	`Q4476258`	2023-07-18
`Person:birthPlace`	Bolshaya Sakma, Saratov, Russia		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-04-20
`Person:birthPlace`	Bolshaya Sakma village, Krasnopartizansky district, Saratov region		ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:citizenship`	ru		wikidata	`Q4476258`	2024-11-19
`Person:citizenship`	ru		wd_peps	`Q4476258`	2026-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2025-11-06
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:citizenship`	ru		wd_categories	`Q4476258`	2024-09-28
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q4476258`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-645201686790`	2025-12-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:createdAt`	2022-07-26		gb_hmt_sanctions	`gb-hmt-15459`	2024-10-14
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2025-09-26
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:education`	Saratov State University of Genetics, Biotechnology and Engineering named after N. I. Vavilov	eng	wikidata	`Q4476258`	2025-11-13
`Person:education`	Russian University of Cooperation	eng	wikidata	`Q4476258`	2023-07-18
`Person:education`	Candidate of Sociological sciences	eng	wikidata	`Q4476258`	2023-07-18
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-645201686790`	2025-12-30
`Person:firstName`	Roman	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:firstName`	Roman Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:firstName`	Roman	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:firstName`	Roman	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:firstName`	ROMAN VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:firstName`	РОМАН		ext_ru_egrul	`ru-inn-645201686790`	2025-12-30
`Person:firstName`	Roman	eng	wikidata	`Q4476258`	2023-07-18
`Person:firstName`	Roman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:firstName`	Роман	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1519`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:gender`	male		wikidata	`Q4476258`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:id`	597bb98b4ea3495d33693b840b26b5186ea09cde		wd_categories	`Q4476258`	2026-01-07
`Person:id`	bb00e077b7ac484fc90fdbe74985204414b5be14		ext_ru_egrul	`ru-inn-645201686790`	2026-01-09
`Person:id`	5607ff5834f4911ef432faa3274b246b39bf0188		ua_war_sanctions	`ua-ws-person-15581`	2026-01-09
`Person:id`	a3b34022b8823f2ede851f57fbd0f77c6704c7aa		wd_peps	`Q4476258`	2026-01-15
`Person:id`	e6d55e4159eafe4c9634cb7088fdb40dccafdaae		nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2026-01-06
`Person:id`	5345e12fabcf8cb6e6930ac939ea3e4988bf5490		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2026-01-06
`Person:id`	39b6e802cb1355d8d426c7c0a201ac706ab622d0		gb_fcdo_sanctions	`gb-fcdo-rus1519`	2026-01-09
`Person:id`	7feeb1f282aefd23bb0e09583bcdb3abd5d6f780		wd_curated	`Q4476258`	2024-04-08
`Person:id`	cac2c69f8063b11d508df3fe8263c1fdc87c486e		wikidata	`Q4476258`	2026-01-06
`Person:id`	ac1a82ae48d239410e167bdef92e8dc989d02f1d		gb_fcdo_sanctions	`gb-fcdo-rus1519`	2026-01-07
`Person:id`	58ef3858a20471f13d2836681f5727c002ffc22c		gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2026-01-06
`Person:id`	85dc1e59577490d07982339541926f71e7e1d958		us_trade_csl	`ofac-41049`	2026-01-06
`Person:id`	911100bb4020bffaba3ac6538bbc8f2b915c460c		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2025-07-28
`Person:id`	516efc9a35978030635c735fabc8d3ec47523595		us_ofac_sdn	`ofac-41049`	2026-01-06
`Person:id`	2e56cc065a30e48319fc9d2609b8a8d016f2a05e		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2026-01-06
`Person:id`	f39fc1050d126aa63a97b8134e5edaef1d2e5dd5		us_sam_exclusions	`usgsa-s4mrqm7r3`	2026-01-06
`Person:id`	6380caebb82c950a1b88b1ae03a34d8198b6907a		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2025-11-06
`Person:id`	b71faea19a5a6ff1f2eb0615285ae28ad49137db		gb_hmt_sanctions	`gb-hmt-15459`	2025-12-08
`Person:id`	187e16efc0d1ede69cae27ff3af37e7b941c13ff		ann_pep_positions	`Q4476258`	2025-07-01
`Person:innCode`	645201686790		ext_ru_egrul	`ru-inn-645201686790`	2025-12-30
`Person:lastName`	BUSARGIN	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:lastName`	Busargin	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:lastName`	BUSARGIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:lastName`	Busargin	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:lastName`	BUSARGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:lastName`	БУСАРГИН		ext_ru_egrul	`ru-inn-645201686790`	2025-12-30
`Person:lastName`	BUSARGIN	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:lastName`	BUSARGIN		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2025-07-28
`Person:lastName`	Бусаргин	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-41049`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-41049`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15459`	2024-10-14
`Person:name`	BUSARGIN, Roman Viktorovich		us_trade_csl	`ofac-41049`	2024-05-07
`Person:name`	Roman Viktorovich BUSARGIN		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:name`	Roman Viktorovich Busargin	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21

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