OFAC UID 41084 · SDN · Individual

Nikita Petrovich BUSEL

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Melitopol, Zaporizhzhia Region Ukraine

Identifiers

  • Tax ID No.: 526097814054 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR)