Statements: Roman Viktorovich 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`	Російська Федерація, Саратовська область, Краснопартизанський район, с. Велика Сакма	ukr	ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2024-03-06
`Person:address`	SARATOV REGION, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:addressEntity`	`addr-7f69a68a7cd5bdd4e8c675427683f49fa998ee51`	eng	us_ofac_sdn	`ofac-41049`	2024-06-06
`Person:alias`	Бусаргин, Роман Викторович	rus	wikidata	`Q4476258`	2023-07-18
`Person:alias`	Roman Viktorovich Busargin	eng	wikidata	`Q4476258`	2023-07-18
`Person:alias`	Roman Viktorovitj Busargin	swe	wikidata	`Q4476258`	2023-07-18
`Person:alias`	Роман Викторович Бусаргин		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:alias`	Roman Viktorovych BUSARHIN		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-02-23
`Person:alias`	Busarhin Roman Viktorovych		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2025-05-28
`Person:alias`	Роман Викторович Бусаргин	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:alias`	Бусаргин Роман Викторович	rus	ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:birthDate`	1981-07-29	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:birthDate`	1981-07-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:birthDate`	1981-07-29		wd_categories	`Q4476258`	2024-09-28
`Person:birthDate`	1981-07-29		wikidata	`Q4476258`	2023-07-18
`Person:birthDate`	1981-07-29		wd_peps	`Q4476258`	2024-10-11
`Person:birthDate`	1981-07-29		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2023-04-20
`Person:birthDate`	1981-07-29		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-07-15
`Person:birthDate`	1981-07-29		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-12
`Person:birthDate`	1981-07-29	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:birthDate`	1981-07-29	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:birthDate`	1981-07-29		nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:birthDate`	1981-07-29		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-08-18
`Person:birthDate`	1981-07-29		ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:birthPlace`	Bolshaya Sakma, Saratov, Russia		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-04-20
`Person:birthPlace`	Bolshaya Sakma	eng	wikidata	`Q4476258`	2023-07-18
`Person:birthPlace`	Bolshaya Sakma, Saratov Region, Russia	eng	us_ofac_sdn	`ofac-41049`	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		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4476258`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4476258`	2024-09-28
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:classification`	State government (unknown status)		ann_pep_positions	`Q4476258`	2025-07-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:country`	ru		wd_peps	`Q4476258`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2025-09-26
`Person:createdAt`	2022-07-26	eng	gb_hmt_sanctions	`gb-hmt-15459`	2024-10-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:education`	Candidate of Sociological sciences	eng	wikidata	`Q4476258`	2023-07-18
`Person:education`	Russian University of Cooperation	eng	wikidata	`Q4476258`	2023-07-18
`Person:education`	Saratov State Agrarian University	eng	wikidata	`Q4476258`	2023-07-18
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:firstName`	Roman Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:firstName`	Roman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:firstName`	ROMAN VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:firstName`	Roman	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:firstName`	Роман	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:firstName`	РОМАН		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:firstName`	Roman	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:firstName`	Roman	eng	wikidata	`Q4476258`	2023-07-18
`Person:firstName`	Roman	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:gender`	male		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4476258`	2023-07-18
`Person:id`	85dc1e59577490d07982339541926f71e7e1d958		us_trade_csl	`ofac-41049`	2024-05-07
`Person:id`	0552857b2ec28493b3fbbd3f84cbbd35e42c251d		ua_war_sanctions	`ua-ws-person-15581`	2025-10-09
`Person:id`	fd558b366e19cbd4e0edc434e993985021e9a60c		wd_categories	`Q4476258`	2025-10-13
`Person:id`	7feeb1f282aefd23bb0e09583bcdb3abd5d6f780		wd_curated	`Q4476258`	2024-04-08
`Person:id`	b005be62b35ae07d1500556e9afd02fc8588565a		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2025-09-26
`Person:id`	82738b5d4d212e823139091a74f5a90996c5f26a	eng	gb_hmt_sanctions	`gb-hmt-15459`	2025-07-28
`Person:id`	4c86bc5f82d23e319c419d10efd459a7aede89f2		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2025-05-26
`Person:id`	39eb4e10c5a387d1ec13f04e9b4f3d35a7b1f86f	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2025-02-23
`Person:id`	5c8b594b63ff5b04c0f7bf039a0c868745a48e28		wikidata	`Q4476258`	2025-04-03
`Person:id`	0602697f97ff3cbb401e3022f5db2efedcaabbb2		nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2025-05-22
`Person:id`	187e16efc0d1ede69cae27ff3af37e7b941c13ff		ann_pep_positions	`Q4476258`	2025-07-01
`Person:id`	bb00e077b7ac484fc90fdbe74985204414b5be14		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:id`	e799791d85f9113205c540184644b66779fa27ea	eng	us_ofac_sdn	`ofac-41049`	2025-06-02
`Person:id`	428ae3a92945eb8b9e40bc1b6ffc67262b73c0c8		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2025-05-28
`Person:id`	221e44e249e8436aa60b4eeabe72de3b91d2f0f4		wd_peps	`Q4476258`	2025-07-01
`Person:id`	b29f8a39e545e66980c7cf746434bb04782fcded	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-06-12
`Person:id`	0e7e0564eaf8bf6c6001ff3516fb88b7260819af	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2025-05-21
`Person:id`	911100bb4020bffaba3ac6538bbc8f2b915c460c		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2025-07-28
`Person:innCode`	645201686790		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:lastName`	БУСАРГИН		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`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`	BUSARGIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-14
`Person:lastName`	BUSARGIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:lastName`	Busargin	eng	nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:lastName`	Бусаргин	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`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: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:middleName`	Викторович	rus	us_ofac_sdn	`ofac-41049`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15459`	2024-10-14
`Person:name`	Busargin Roman Viktorovich	eng	ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2023-04-20
`Person:name`	Roman Viktorovich BUSARGIN	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:name`	РОМАН ВИКТОРОВИЧ БУСАРГИН		ext_ru_egrul	`ru-inn-645201686790`	2025-07-21
`Person:name`	BUSARGIN Roman Viktorovich	eng	ua_war_sanctions	`ua-ws-person-15581`	2025-10-06
`Person:name`	BUSARGIN, Roman Viktorovich		us_trade_csl	`ofac-41049`	2024-05-07
`Person:name`	Бусаргин Роман Викторович		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2025-05-28
`Person:name`	Бусаргін Роман Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2023-04-20

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