{"raw_record_id":"3123427d-532b-4e26-b310-4931b3a14d7e","external_id":"RUS1886","record_hash":"40f571affdaa6c523d0b214e9ea960a8815cf77432596a5b6be92c15583787bc","raw_record":{"Names":{"Name":{"Name1":"Nikita","Name2":"Petrovich","Name6":"BUSEL","NameType":"Primary Name"}},"UniqueID":"RUS1886","Addresses":{"Address":{"AddressLine1":"4 Victory Square","AddressLine6":"Melitopol","AddressCountry":"Ukraine","AddressPostalCode":"72300"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15943","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Бусел Никита Петрович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/05/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/12/1982"},"Genders":{"Gender":"Male"},"Positions":{"Position":"General Director of State Grain Operator State Unitary Enterprise"},"BirthDetails":{"Location":{"TownOfBirth":"Melitopol","CountryOfBirth":"Ukraine"}},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"526097814054"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}