Lists of sanctions
18.224.64.24
01.05.2025 09:34:58

Aleksandr Leonidovich BURKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name BURKOV
First name/Name Aleksandr Leonidovich
Full name/Name Aleksandr Leonidovich BURKOV
Type Name
Last name/Name BURKOV
First name/Name Oleksandr Leonidovych
Full name/Name Oleksandr Leonidovych BURKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Omsk Region
Full address Omsk Region, Russia

Birth data (2)

Birthdate
Place Kushva, Sverdlovsk Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 667206777013
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 09:16
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