On a sanctions listindividual

BASURIN, Eduard

BASURIN, Eduard is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (1)

BASURIN, Eduard Aleksandrovich (aka)

Details

Date of birth: 27 Jun 1966
Place of birth: Donetsk, Ukraine

Remarks

DOB 27 Jun 1966; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.