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Roman Viktorovich BUSARGIN

Sanctioned
Бусаргин Роман Викторович
Type
person
Subtype
Country
Russia
Date of birth
1981-07-29
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7420
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:913
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 913.

Source ↗
United Kingdom
UKSL
RUS1519
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
41049
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Roman Viktorovych BUSARHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7420
    SHA-256
    9e7d070ef3e17a6893d8ed5003969c756b8bfe972907e0512f49240c6ba88d31
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roman Viktorovich BUSARGINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7420
    SHA-256
    9e7d070ef3e17a6893d8ed5003969c756b8bfe972907e0512f49240c6ba88d31
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Роман Викторович БусаргинOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:913
    SHA-256
    f4ffe2cf7c55b26d3fa5dbf2c6040f8ef47a627123aa40dbde0a2cb1edcd62e8
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roman Viktorovich BUSARGINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:913
    SHA-256
    f4ffe2cf7c55b26d3fa5dbf2c6040f8ef47a627123aa40dbde0a2cb1edcd62e8
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бусаргин Роман ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41049
    SHA-256
    af333bd81a952073dd65dd6fec341c7e6e5b2ed7a76982b8c704bc6fb911d3d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Busargin Roman ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    41049
    SHA-256
    af333bd81a952073dd65dd6fec341c7e6e5b2ed7a76982b8c704bc6fb911d3d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roman Viktorovich BUSARGINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1519
    SHA-256
    d0af5ca2c627cb4428eadf577e0eae8eb3a544476bd8bcd8aaeda127d13feb24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Роман Викторович БусаргинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1519
    SHA-256
    d0af5ca2c627cb4428eadf577e0eae8eb3a544476bd8bcd8aaeda127d13feb24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7420AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7420
    SHA-256
    9e7d070ef3e17a6893d8ed5003969c756b8bfe972907e0512f49240c6ba88d31
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 645201686790TAX_ID
    OFAC ↗
    Record provenance
    ID
    41049
    SHA-256
    e0b6dff93a3a5104faa2d8d289ab774c1ae00eb026d066dbb6835ad5560ade57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41049OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41049
    SHA-256
    e0b6dff93a3a5104faa2d8d289ab774c1ae00eb026d066dbb6835ad5560ade57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15459OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1519
    SHA-256
    d0af5ca2c627cb4428eadf577e0eae8eb3a544476bd8bcd8aaeda127d13feb24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1519UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1519
    SHA-256
    d0af5ca2c627cb4428eadf577e0eae8eb3a544476bd8bcd8aaeda127d13feb24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-07-29Birth date
    Source not recordedOriginal record not linked
  • 29/07/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Bolshaya Sakma, Saratov Region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Bolshaya Sakma, Saratov, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7420
    SHA-256
    9e7d070ef3e17a6893d8ed5003969c756b8bfe972907e0512f49240c6ba88d31
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41049
    SHA-256
    af333bd81a952073dd65dd6fec341c7e6e5b2ed7a76982b8c704bc6fb911d3d0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1519
    SHA-256
    d0af5ca2c627cb4428eadf577e0eae8eb3a544476bd8bcd8aaeda127d13feb24
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)