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Listed on sanctions / export-control lists
BUSHMIN, Evgeni Viktorovich
US OFAC
Individual · 1 listing(s)
BUSHMIN, Evgeni Viktorovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-03-20 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2014-03-20 |
| Grounds (official wording) | Deputy Speaker of the Federation Council of the Russian Federation. Chairman of the Council of the Federation Budget and Financial Markets Committee |
| Date of birth | 10 Oct 1958 |
| Place of birth | Lopatino, Sergachiisky Region, Russia |
| Aliases | BUSHMIN, Evgeny; BUSHMIN, Yevgeny |
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