amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Evgeni Viktorovich BUSHMIN

Evgeni Viktorovich BUSHMIN

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1958-10-10T00:00:00.000Z
Place of birth
Lopatino, Sergachiisky Region, Russia
Role
Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee

Also known as

Aliases
Evgeni Bushmin · Evgeni Viktorovich Bushmin · Evgeny BUSHMIN · Yevgeny BUSHMIN · Бушмин · Викторович · Евгений

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Listed on · 2

OFAC_SDNCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Evgeni Viktorovich BUSHMIN sanctioned?

Yes. Evgeni Viktorovich BUSHMIN (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Evgeni Viktorovich BUSHMIN?

Evgeni Viktorovich BUSHMIN is listed by Switzerland SECO, OFAC SDN under programs CH-Situation in Ukraine, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Evgeni Viktorovich BUSHMIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Evgeni Viktorovich BUSHMIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.