Type | Person | [sources] |
---|---|---|
Name | BURCHIK, Mikhail Leonidovich · MIKHAIL LEONIDOVICH BURCHIK · Mikhail Leonidovich Burchik | [sources] |
Other name | ABRAMOV, Mikhail · Mikhail Abramov | [sources] |
Birth date | [sources] | |
Place of birth | Saint Petersburg, Russia | [sources] |
Gender | male | [sources] |
Nationality | Russia | [sources] |
Country | Russia | [sources] |
First name | Mikhail | [sources] |
Last name | Abramov · Burchik | [sources] |
Ethnicity | White | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] |
Created at | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INTERNET RESEARCH AGENCY LLC)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Internet Research Agency | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | CYBER2 · ELECTION-EO13848 | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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