On a sanctions listindividual

BUSHMIN, Evgeni Viktorovich

BUSHMIN, Evgeni Viktorovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (2)

BUSHMIN, Evgeny (aka)
BUSHMIN, Yevgeny (aka)

Details

Title: 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

Remarks

DOB 10 Oct 1958; POB Lopatino, Sergachiisky Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee.