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Database freshness: 2026-08-14
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Eduard Aleksandrovich Basurin

Sanctioned
Басурiн Едуард Олександрович
Type
person
Subtype
Country
Ukraine
Date of birth
1966-06-27
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
30412
Asset freeze
2015-03-06activeSource
European Union
EU FSF
EU.4017.48
Asset freeze
2015-02-16activeSource
France
Registre national des gels d'avoirs
1685
Asset freeze
activeSource
United Kingdom
UKSL
RUS0072
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
United States
SDN
20140
Asset freeze
2016-09-01activeSource
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
331
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13660 (Ukraine)executive order
Source