Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDRA YUREVNA BURIKO · Alexandra Yurevna Buriko · Alexandra Yurievna BURIKO · BURIKO, Alexandra Yurevna · Александра Юрьевна Бурико | [sources] | |||
Other name | Александра Юрьевна Бурико | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEXANDRA YUREVNA · Alexandra · Alexandra Yurievna · Александра | [sources] | |||
Last name | BURIKO · Buriko · Бурико | [sources] | |||
Middle name | Yurevna · Юрьевна | [sources] | |||
Unique Entity ID | V1HMF6DBSYJ9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-russia-1-819
· ca-sema-1-819-ru-alexandra-yurievna-buriko
· ofac-37116
· ca-sema-d38e5c30f51bbffc81a65b814e32eff56c2c0b05
· usgsa-s4mrn7051
· ca-sema-1-part-1-819-ru-alexandra-yurievna-buriko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sberbank Disqualified · Sanctioned entity | Leader or official of | - | - |