Evgeni Viktorovich Bushmin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Evgeni Viktorovich Bushmin

Birth: 1958-10-10, 1958-10-04 RUS

Person type: label.person_type.P

Other names: Evgeni Viktorovich Bushmin, евгений викторович бушмин, Evgeny Bushmin, Yevgeny Bushmin

Aliases: Bushmin

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-
-	EU.3508.30

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Evgeni Viktorovich Bushmin have any sanctions?

Yes, Evgeni Viktorovich Bushmin is sanctioned by:

2. Can I receive AML sanctions alerts on Evgeni Viktorovich Bushmin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgeni Viktorovich Bushmin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.