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BURCHIK, Mikhail Leonidovich

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	BURCHIK, Mikhail Leonidovich · Burchik Mikhail · Burchyk Mykhailo Leonidovych · MIKHAIL LEONIDOVICH BURCHIK · Mikhail Leonidovich Burchik · 2 more...				[sources]
Other name	Burchik Mikhail · Mikhail Abramov · Бурчик Михаил Леонидович · Бурчик Михайло Леонідович				[sources]
Birth date	1986-06-07				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail				[sources]
INN	`780719157650`				[sources]
Last name	Abramov · Burchik				[sources]
Ethnicity	White				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Eyes: Blue

— FBI Most Wanted, 2024-04-01

Build: Slim

— FBI Most Wanted, 2024-04-01

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

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

NCIC: W703175845

— FBI Most Wanted, 2024-04-01

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

— 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
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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