Andrey Vladimirovich BUROV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 26.01.2023 |
Names (2)
Last name/Name | BUROV |
---|---|
First name/Name | Andrey Vladimirovich |
Full name/Name | Andrey Vladimirovich BUROV |
Type | Name |
Last name/Name | BUROV |
---|---|
First name/Name | Andrei Vladimirovich |
Full name/Name | Andrei Vladimirovich BUROV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
---|
Place | Rostov-on-Don, Rostov Region, Russia |
---|---|
Country | Russian Federation |
Identification documents (2)
Type | Tax ID No.: 616704717503 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 13.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.