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Mikhail Leonidovich Burchik

Crime · Sanctioned entity · Wanted

Mikhail Leonidovich Burchik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BURCHIK, Mikhail Leonidovich · Burchyk Mykhailo Leonidovych · MIKHAIL LEONIDOVICH BURCHIK · Mikhail Leonidovich Burchik · Бурчик Михайло Леонідович				[sources]
Other name	Burchik Mikhail · Mikhail Abramov · Бурчик Михаил Леонидович · Бурчик Михайло Леонідович				[sources]
Weak alias	Misha				[sources]
Birth date	1986-06-07				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Blue				[sources]
First name	MIKHAIL LEONIDOVICH · Mikhail				[sources]
Hair color	Brown				[sources]
INN	`780719157650`				[sources]
Last name	Abramov · BURCHIK · Burchik				[sources]
Middle name	Leonidovich				[sources]
Ethnicity	White				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

NCIC: W703175845

— US FBI Most Wanted, 2024-04-01

Build: Slim

— US FBI Most Wanted, 2024-04-01

Burchik speaks Russian and English. He has ties to Russia and France.

— US FBI Most Wanted, 2024-04-01

Mikhail Leonidovich Burchik is wanted by the FBI for his alleged involvement in a

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-15	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23945 · ua-nazk-person-25677 · NK-RYihBY74VjgwVcubEgjhNx · ua-nabc-person-25677-burchik-mikhail · us-fbi-mikhail-leonidovich-burchik · ua-nsdc-21114-burcik-mihajlo-leonidovic · usgsa-s4mr6hj79

For experts: raw data explorer

Factsheet Descriptions Data sources

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