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Alexandra Yurevna Buriko

Sanctioned entity

Alexandra Yurevna Buriko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDRA YUREVNA BURIKO · Alexandra Yurevna Buriko · Alexandra Yurievna BURIKO · BURIKO, Alexandra Yurevna · Александра Юрьевна Бурико				[sources]
Other name	Александра Юрьевна Бурико				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEXANDRA YUREVNA · Alexandra · Alexandra Yurievna · Александра				[sources]
Last name	BURIKO · Buriko · Бурико				[sources]
Middle name	Yurevna · Юрьевна				[sources]
Registration number	`V1HMF6DBSYJ9`				[sources]
Unique Entity ID	`V1HMF6DBSYJ9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ca-sema-d38e5c30f51bbffc81a65b814e32eff56c2c0b05 · usgsa-s4mrn7051 · ca-sema-1-part-1-819-ru-alexandra-yurievna-buriko · ca-sema-1-819-ru-alexandra-yurievna-buriko · ca-sema-russia-1-819 · ofac-37116 · ua-nazk-person-1397 · rupep-person-36154 · ua-nabc-person-1397-buriko-alexandra-yurievna

For experts: raw data explorer

Factsheet Data sources

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