OFSI sanctions listing
Nikita Petrovich BUSEL
Nikita Petrovich BUSEL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 19/05/2023. General Director of State Grain Operator State Unitary Enterprise. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS1886. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 19/05/2023 |
| Source record ID | ofsi:15943 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | General Director of State Grain Operator State Unitary Enterprise |
|---|---|
| Date of birth | 11/12/1982 |
| Place of birth | Melitopol, Ukraine |
| Nationality / country | RussiaUkraine |
| National ID(s) | 526097814054 |
| Address(es) | 4 Victory Square, Melitopol · 72300 Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15943 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |