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Roman Victorovich BURDO

Sanctioned entity
TypePerson[sources]
NameBurdo Roman · Burdo Roman Victorovich · Roman Burdo · Roman Victorovich BURDO · Roman Viktorovitj BURDO · 4 more...[sources]
Other nameBurdo Roman Viktorovych · БУРДО Роман Викторович · Роман Викторович Бурдо[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameRoman · Roman Victorovich · Роман[sources]
ID Number1003 651875 · 1083746[sources]
Last nameBURDO · Burdo · БУРДО[sources]
Passport number1003 651875[sources]
PatronymicVictorovich · Викторович[sources]
PositionCommandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації. · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: 1003 651875

Swiss SECO Sanctions/Embargoes,

Roman Victorovich Burdo is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

National ID number: 1083746

Swiss SECO Sanctions/Embargoes,

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Roman Victorovich Burdo est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French National Asset Freezing System,

N° Passeport : 1003 651875, Autre Identité : 1083746 : Numéro personnel national

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,669

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,654

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,040

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,035

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions20,827

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: fr-ga-4787 · ca-sema-1-878-ru-roman-victorovich-burdo · ca-sema-1-part-1-878-ru-roman-victorovich-burdo · eu-tb-logical-140187 · ca-sema-f808cc0dffa651a7c71587ec9e4b282196bd6504 · ua-nsdc-17496-burdo-roman-viktorovic · ch-seco-54949 · ja-mof-4b9f61f41754e660c6a83689605db4e3ec6352f1 · eu-fsf-eu-8255-42 · mc-freezes-a6e74db151442a80493b9f4558ab4ef224adfebb

For experts: raw data explorer