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:addressEntity`	`addr-0756e4cb24f3356433ae90e6859479ec570a609c`		us_ofac_sdn	`ofac-41049`	2026-01-26
`Person:birthDate`	1981-07-29		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:birthPlace`	Bolshaya Sakma, Saratov Region, Russia	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41049`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:firstName`	Roman	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:firstName`	Роман	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:id`	6df43423b765eb62d02ae5e2ad4cee8ab54600fb		us_ofac_sdn	`ofac-41049`	2026-01-26
`Person:lastName`	Busargin	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`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	us_ofac_sdn	`ofac-41049`	2024-10-11
`Person:name`	Роман Викторович Бусаргин	rus	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:name`	Roman Viktorovich Busargin	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41049`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41049`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41049		us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:taxNumber`	645201686790	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41049`	2023-04-20

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