Active SanctionpersonID: Q19119672
Eduard Aleksandrovich Basurin
Эдуард Александрович БАСУРИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Eduard Aleksandrovich Basurin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Eduard Aleksandrovich Basurin |
| Cyrillic Alias | Эдуард Александрович БАСУРИН |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kseniya Vladimirovna Mishonova
Ксения Владимировна Мишонова
Joint Stock Company Scientific and Production Enterprise “military Technologies”
Акционерное общество Научно-производственное предприятие "Военные технологии"
Vladislav Leonidovich Bruev
Бруев Владислав Леонидович
Joint Stock Company Scientific Production Enterprise Plant Iskra
Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"
Due Diligence Inquiry
Independent Risk Assessment
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