Busarhin Roman Viktorovych
Busarhin Roman Viktorovych - Buscar Personas en bases de datos con información pública del Registro Nacional Roman Busargin
| Nombre : | Roman Busargin | | Alias : | BUSARGIN, Roman Viktorovich; Busargin Roman; Busargin Roman Viktorovich; Busarhin Roman Viktorovych; Roman Viktorovich BUSARGIN; Roman Viktorovich Busargin; Roman Viktorovitj Busargin; Roman Viktorovych BUSARHIN; Бусаргин Роман Викторович; Бусаргин, Роман Викторович; Бусаргін Роман Вікторович; Роман Бусаргин; Роман Викторович Бусаргин; ロマン・ブサルギン; 罗曼·维克托罗维奇·布萨尔金 | | Fecha de nacimiento : | 1981-07-29 | | País : | ru | | Dirección : | SARATOV REGION;Saratov Region;Російська Федерація, Саратовська область, Краснопартизанський район, с. Велика Сакма | | Referencia : | 645201686790; JHGRHDJXAHT1; Q4476258 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19;Autonomous (Russia) - 2023-02-24;Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2023-02-24;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24;Russia / Russie - 1, Part 1;"Supports and carries out putin’s policy of deporting Ukrainian children who were relocated from the temporarily occupied territories of Ukraine to the russian federation. In his official capacity, he promotes the forced integration of Ukrainian children into russian society.
On September 27, 2022, Busargin met with displaced persons from the temporarily occupied Donetsk region at the Saratov boarding facility ""Sokol"", where he stated that the children should be placed in Saratov educational institutions: ""Children must be promptly enrolled in schools and kindergartens, undergo the necessary medical examinations and vaccinations, and have medical records prepared.""
On October 5, 2023, at Saratov State University, as part of the ""Universities of Change"" career guidance project, Busargin addressed children from temporarily occupied Donetsk and Mariupol, saying that they are ""one big family"" and inviting them to study at Saratov State University.";"The Russia (Sanctions) (EU Exit) Regulations 2019 - Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. The trust services sanctions were imposed on 21/03/2023. - Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region.
The trust services sanctions were imposed on 21/03/2023. - 2022-07-26";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;PEP position annotations;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions;Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Roman Busargin
| Detalle : | Roman Busargin | | Tipo : | Person | | Nombre Completo : | 罗曼·维克托罗维奇·布萨尔金; Бусаргин Роман Викторович; Roman Viktorovich BUSARGIN; Roman Busargin; Roman Viktorovich Busargin; Busargin Roman Viktorovich; Бусаргін Роман Вікторович; Busargin Roman; Роман Викторович Бусаргин; Роман Бусаргин; BUSARGIN, Roman Viktorovich; ロマン・ブサルギン | | Alias : | Бусаргин Роман Викторович; Бусаргин, Роман Викторович; Busarhin Roman Viktorovych; Roman Viktorovich Busargin; Roman Viktorovitj Busargin; Roman Viktorovych BUSARHIN; Роман Викторович Бусаргин | | Nombre : | Роман; Roman Viktorovich; Roman | | Apellido : | BUSARGIN; Busargin; Бусаргин | | Género : | male | | Fecha de nacimiento : | 1981-07-29 | | Lugar de Nacimiento : | Bolshaya Sakma, Saratov, Russia; Bolshaya Sakma, Saratov Region, Russia; Bolshaya Sakma village, Krasnopartizansky district, Saratov region; Bolshaya Sakma | | Posición : | Region Heads; Функционеры «Единой России»; “United Russia” party Functionaries; Governor of the Saratov region; Governor of Saratov Oblast (2022-); Governor of Saratov Oblast (2022-2022); Главы регионов; Acting Governor of Saratov Region | | Ubicación : | addr-0756e4cb24f3356433ae90e6859479ec570a609c; Saratov Region; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Saratov Region; ru; Saratov Region; | | País : | ru | | Nacionalidad : | ru | | Website : | https://saratov.gov.ru/governor/ | | Notas : | Disqualified; Secretary of the Saratov Oblast regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the State Council of the Russian Federation. Governor of the Saratov Region; Russian politician; Member of the State Council for the Russian Federation, Governor of Saratov Oblast; Governor of the Saratov Oblast since May 2022. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Former vice Governor of Saratov Oblast - Chairman of the Government Saratov Oblast until May 2022. Acting Governor of the Saratov Region since May 2022. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | | Dirección : | Російська Федерація, Саратовська область, Краснопартизанський район, с. Велика Сакма; Saratov Region; SARATOV REGION | | Sanciones : | au-dfat-5dfbb657835a7d74992a1f9ab4c9b0b5368dfac2; Autonomous (Russia); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023; au; 2023-02-24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; Department of Foreign Affairs and Trade; Autonomous (Russia); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; Travel ban; AU-RUSSIA; Q4476258; ; ca-sema-966ffc7c969c65f92ae01e8151106a56e784a85e; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; Global Affairs Canada; Q4476258; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 2022-08-19; 913; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; CA-SEMA; ca; 1, Part 1; Russia / Russie; ; gb-coh-ee0d3a58b03d45ba0247a38fba0cbb2e1fe09bb6; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; gb; Q4476258; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2025-04-09; RUS1519; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; The Insolvency Service; ; gb-fcdo-a6881a0cde3f12a5838ef434a113e1601aa53b19; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. The trust services sanctions were imposed on 21/03/2023.; Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region.
The trust services sanctions were imposed on 21/03/2023.; 2022-07-26; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; 15459; RUS1519; GB-RUS; gb; Q4476258; 2025-04-09; https://www.gov.uk/government/collections/uk-sanctions-on-russia; The Russia (Sanctions) (EU Exit) Regulations 2019; ; nz-ru-c27512a96b98d0b4e6e445a27f699f8eddf67fb2; Sanction; Sanction; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2026-03-26T22:58:01; 2025-09-05T22:58:01; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; nz; Sanctioned; Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; Q4476258; Ministry of Foreign Affairs and Trade; 2023-02-24; Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; NZ-RSA2022; ; ofac-763466c56b053150dd4c3a6e06f7190ca0b3bc67; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; Q4476258; us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; US-RUSHAR; Block; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14024 (Russia); 41049; ; ua-nsdc-70eb6054a28bbbe8b4ac545ff8f1975847f81c44; 726/2022; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; active; ua; 2022-10-19; UA-SA1644; Q4476258; 22072611100269; 726/2022; 2032-10-19; Десять років; ; ua-ws-41abac16f1a673655a8d4a33b216aee546f575ee; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; Q4476258; Supports and carries out putin’s policy of deporting Ukrainian children who were relocated from the temporarily occupied territories of Ukraine to the russian federation. In his official capacity, he promotes the forced integration of Ukrainian children into russian society.
On September 27, 2022, Busargin met with displaced persons from the temporarily occupied Donetsk region at the Saratov boarding facility "Sokol", where he stated that the children should be placed in Saratov educational institutions: "Children must be promptly enrolled in schools and kindergartens, undergo the necessary medical examinations and vaccinations, and have medical records prepared."
On October 5, 2023, at Saratov State University, as part of the "Universities of Change" career guidance project, Busargin addressed children from temporarily occupied Donetsk and Mariupol, saying that they are "one big family" and inviting them to study at Saratov State University.; https://war-sanctions.gur.gov.ua/kidnappers/persons/15581; UA-WS-KIDNAPPERS; https://www.admbal.ru/news/v-regione-prozhivaet-bolshe-200-detey-priekhavshikh-iz-donbassa-khersonskoy-i-zaporozhskoy-oblastey/; https://t.me/busargin_r/8741; https://war-sanctions.gur.gov.ua/en; https://reporter64.ru/content/view/deti-priehali-iz-ochaga-boevyh-dejstvij--eto-stress-busargin-poobeshal-pomosh-semyam-iz-donbassa/amp; https://www.saratov.kp.ru/online/news/5068254/; https://ntkalininsk.ru/archives/19326; https://smotrim.ru/article/3585914; ГУР МО України; ua; ; usgsa-7a557a6dac20f29a29b7939948ea809402969cd6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; Q4476258; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2023-02-24; S4MRQM7R3; 2023-08-17; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oEnoFoOZFVQCczo2c7TXSPYRM5E; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41049; https://war-sanctions.gur.gov.ua/kidnappers/persons/15581 | | Educación : | Russian University of Cooperation; Saratov State University of Genetics, Biotechnology and Engineering named after N. I. Vavilov; Candidate of Sociological sciences | | Tema : | role.pol; poi; corp.disqual; role.pep; debarment; sanction | | Información : | wd_peps; us_trade_csl; us_sam_exclusions; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; wikidata; wd_categories; us_ofac_sdn; ann_pep_positions; ua_war_sanctions; ru_acf_bribetakers | | Persona con Información Pública : | Id Q4476258 |
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