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Eduard Valeryevich KABURNEEV

Sanctioned entity

Eduard Valeryevich KABURNEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduard Valeryevich KABURNEEV				[sources]
Other name	Eduard Valeryevich KABURNEYEV · Эдуард Валерьевич Кабурнеев				[sources]
Birth date	1966				[sources]
Place of birth	Moscow, Russia				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Eduard Valeryevich				[sources]
Last name	KABURNEEV				[sources]
Created at	2023-12-07				[sources]
Last changed	2023-12-06	Last checked	2024-05-18	First seen	2023-08-18

First Vice-Chairman of the Investigative Committee of the Russian Federation

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-12-07	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: au-dfat-7803-eduard-valeryevich-kaburneev · ca-sema-1-part-1-1-91-ru-eduard-valeryevich-kaburneev

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