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Roman Viktorovich Busargin

Person of interest · Politician · Sanctioned entity

Roman Viktorovich Busargin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BUSARGIN, Roman Viktorovich · Busargin Roman Viktorovich · Busarhin Roman Viktorovych · ROMAN VIKTOROVICH BUSARGIN · Roman Busargin · 8 more...				[sources]
Other name	Busargin Roman · Roman Viktorovich Busargin · Roman Viktorovitj Busargin · Roman Viktorovych BUSARHIN · Бусаргин Роман Викторович · 3 more...				[sources]
Birth date	1981-07-29				[sources]
Place of birth	Bolshaya Sakma · Bolshaya Sakma, Saratov Region, Russia · Bolshaya Sakma, Saratov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ROMAN VIKTOROVICH · Roman · Roman Viktorovich · РОМАН · Роман				[sources]
INN	`645201686790`				[sources]
Keywords	State government				[sources]
Last name	BUSARGIN · BUSARGIN · Busargin · БУСАРГИН · Бусаргин				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`JHGRHDJXAHT1`				[sources]
Second name	Viktorovich				[sources]
Tax Number	`645201686790`				[sources]
Unique Entity ID	`JHGRHDJXAHT1`				[sources]
Website	saratov.gov.ru				[sources]
Wikidata ID	Q4476258				[sources]
Position	Acting Governor of Saratov Region · Governor of Saratov Oblast (2022-) · Governor of Saratov Oblast (2022-2022) · Region Heads · Главы регионов				[sources]
Education	Candidate of Sociological sciences · Russian University of Cooperation · Saratov State Agrarian University				[sources]
Address	SARATOV REGION, RUS · Saratov Region · Російська Федерація, Саратовська область, Краснопартизанський район, с. Велика Сакма				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of Saratov Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Saratov Region

— New Zealand Russia Sanctions, 2024-03-21

Governor of the Saratov Region 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.

— ACF List of War Enablers non-official source, 2025-01-05

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Saratov Region	Russia

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА АДМИНИСТРАЦИИ МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД ЭНГЕЛЬС	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2014-11-05	2016-12-29
ПРАВИТЕЛЬСТВО САРАТОВСКОЙ ОБЛАСТИ	ВИЦЕ-ГУБЕРНАТОР САРАТОВСКОЙ ОБЛАСТИ - ПРЕДСЕДАТЕЛЬ ПРАВИТЕЛЬСТВА САРАТОВСКОЙ ОБЛАСТИ	2021-02-25	-

Positions held
Position occupied	Start date	End date
Governor of Saratov Oblast	2022-09-16	-
Member of United Russia	-	-
Governor of Saratov Oblast	2022-09-16	-
Governor of Saratov Oblast	2022-05-10	2022-09-16
Governor of Saratov Oblast	2022-05-10	2022-09-16
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons247,574

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories431,045

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata383,594

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41049 · gb-hmt-15459 · ua-nazk-person-15581 · gb-fcdo-rus1519 · ua-nabc-person-15581-busargin-roman-viktorovich · ua-nsdc-17220-busargin-roman-viktorovic · usgsa-s4mrqm7r3 · ca-sema-3bffd4d9b50287d431f14abdc897257c00a8e50e · nz-ru-ind-1070-roman-busargin · au-dfat-7420-roman-viktorovich-busargin · acf-1eb9c43aba184eb60535aeed6189b47444dff26b · acf-f91afc10979e31b515795e6e8ea44b7ed0fd78a0 · nz-ru-ind-1081 · ca-sema-1-part-1-913-ru-roman-viktorovich-busargin · acf-d810b04359b26f591bfcd972794842a28dea6997 · ca-sema-1-913-ru-roman-viktorovich-busargin · ru-inn-645201686790

For experts: raw data explorer

Factsheet Descriptions Data sources

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