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Nikita Petrovich BUSEL

Sanctioned entity

Nikita Petrovich BUSEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUSEL, Nikita Petrovich · Busel Mykyta Petrovych · NIKITA PETROVICH BUSEL · Nikita Petrovich BUSEL · Бусел Микита Петрович · 2 more...				[sources]
Other name	Busel Nikita · Бусел Микита Петрович · Бусел Никита Петрович				[sources]
Birth date	1982-12-11				[sources]
Place of birth	Melitopol · Melitopol Ukraine · Samara, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	NIKITA PETROVICH · Nikita · НИКИТА · Никита				[sources]
INN	`526097814054`				[sources]
Last name	BUSEL · БУСЕЛ · Бусел				[sources]
Middle name	Petrovich · Петрович				[sources]
Patronymic	ПЕТРОВИЧ				[sources]
Registration number	`K45TUU1Y8818`				[sources]
Second name	Petrovich				[sources]
Tax Number	`526097814054`				[sources]
Position	General Director of State Grain Operator State Unitary Enterprise				[sources]
Address	4 Victory Square, Melitopol, 72300, Ukraine · MELITOPOL, ZAPORIZHZHIA REGION, UKR · Melitopol, Zaporizhzhia Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Melitopol, Zaporizhzhia Region	Ukraine
4 Victory Square, 72300 Melitopol · 4 Victory Square, Melitopol, 72300	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПАРТ"	100	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЛИДЕР"	83.4	2009-06-19	2015-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСГАРД"	100	2020-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙМА ПОТРЕБКООПЕРАЦИЯ"	-	2009-08-26	2013-06-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	100	2016-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-3"	-	2006-07-14	2010-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРЕКЛАМА-НН"	-	2008-04-30	2012-08-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ"	100	2009-10-27	2012-04-05

Clients
Client	Role	Start date	End date
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСПЕКТАЛЬ"	Генеральный директор	2012-10-23	2017-01-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС"	ДИРЕКТОР	2016-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРЕКЛАМА-НН"	Генеральный директор	2008-04-30	2012-08-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К-3"	Директор	2006-07-14	2010-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ"	Директор	2009-10-27	2012-04-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙМА ПОТРЕБКООПЕРАЦИЯ"	ДИРЕКТОР	2009-08-26	2013-06-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphrgy · ofac-41084 · ua-nsdc-22216-busel-mikita-petrovic · gb-hmt-15943 · ru-inn-526097814054 · gb-fcdo-rus1886 · ua-nabc-person-25544-busel-nikita-petrovich · ua-nazk-person-25544

For experts: raw data explorer

Factsheet Data sources

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