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Sergey Dmitrievich BURAKOV

Sanctioned entity

Sergey Dmitrievich BURAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Burakov Sergey Dmitrievich · Sergej Burakov · Sergej Dmitrijevitj BURAKOV · Sergey Dmitrievich BURAKOV · Сергей Дмитриевич БУРАКОВ · 2 more...				[sources]
Other name	БУРАКОВ Сергей Дмитриевич · Сергей Дмитриевич БУРАКОВ				[sources]
Birth date	1970-08-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergej · Sergey · Sergey Dmitrievich · Сергей				[sources]
ID Number	`498240` · `773391156299` · `Series 4503 No 498240`				[sources]
INN	`773391156299`				[sources]
Last name	BURAKOV · Burakov · БУРАКОВ				[sources]
Patronymic	Dmitrievich · Дмитриевич				[sources]
Tax Number	`773391156299`				[sources]
Title	Major General				[sources]
Position	First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard · Général de division · Premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2023-12-20

Descriptions

Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Identity document: Series 4503 No 498240, issued 19.6.2001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax Identification Number: 773391156299

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French Freezing of Assets, 2024-01-03

Relationships

Address
Full address	Country
oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99	Russia
Kostycheva Street, 45, apt. 99, Russian Federation	Russia
Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION	Russia

Identifications
Document number	Country	Type	Start date	End date
`Series 4503 No 498240`	Russia	Other identification number	2001-06-19	-
`Series 4503 No 498240`	Russia	Other identification number	2001-06-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
European External Action Service	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-7005 · eu-tb-logical-159923 · ch-seco-69330 · eu-fsf-eu-10954-53 · ua-nazk-person-28232

For experts: raw data explorer

Factsheet Descriptions Data sources

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