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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 · МИХАИЛ | [sources] | |||
| Hair color | Brown | [sources] | |||
| INN | 780719157650 | [sources] | |||
| Last name | Abramov · Burchik · БУРЧИК | [sources] | |||
| Middle name | Leonidovich | [sources] | |||
| Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W703175845
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.
Build: Slim
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj79 · us-fbi-mikhail-leonidovich-burchik · ua-nsdc-21114-burcik-mihajlo-leonidovic · ofac-23945 · ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa · NK-RYihBY74VjgwVcubEgjhNx · ru-inn-780719157650For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ. БИЗНЕС. МЕДИА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС СПБ" | ||||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПБИОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПБИОН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО КОММЕРЧЕСКИХ НОВОСТЕЙ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС СПБ" | Генеральный директор | - |