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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1070-roman-busargin`	2024-03-21
`Person:topics`	poi		ua_war_sanctions	`ua-ws-c940ff70407fef114441de528e0ca32f25661574`	2025-08-25
`Person:topics`	role.pep		wd_categories	`Q4476258`	2024-09-03
`Person:topics`	role.pep		wd_curated	`Q4476258`	2024-04-08
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-15581`	2025-09-05
`Person:topics`	role.pep		wikidata	`Q4476258`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17220-busargin-roman-viktorovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oenofoozfvqcczo2c7txspyrm5e`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-41049`	2025-07-17
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7420-roman-viktorovich-busargin`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15459`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7r3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41049`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1519`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-d810b04359b26f591bfcd972794842a28dea6997`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q4476258`	2023-04-20