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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BURCHIK, Mikhail Leonidovich · Burchik Mikhail · Mikhail Leonidovich Burchik · Бурчик Михаил Леонидович · Бурчик Михайло Леонідович | [sources] | |||
| Other name | Burchyk Mykhailo Leonidovych · Mikhail Abramov | [sources] | |||
| Weak alias | Misha | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Leonidovich | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Build: Slim
Mikhail Leonidovich Burchik is wanted by the FBI for his alleged involvement in a
Burchik speaks Russian and English. He has ties to Russia and France.
NCIC: W703175845
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-23945 · NK-RYihBY74VjgwVcubEgjhNx · us-fbi-mikhail-leonidovich-burchik · usgsa-s4mr6hj79 · ua-nsdc-21114-burcik-mihajlo-leonidovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |