Designation identifiers
- UKSL unique ID
- RUS1886
- OFSI group ID
- 15943
- Designation type
- Individual
- Date designated
- 18 May 2023
- Last updated
- 3 August 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 4 Victory Square
- Lines: Melitopol
- Postcode: 72300
- Country: Ukraine
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.