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Alexandra Yurevna Buriko

Sanctioned entity
TypePerson[sources]
NameAlexandra Yurevna Buriko · BURIKO, Alexandra Yurevna · Александра Юрьевна Бурико[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEXANDRA YUREVNA · Alexandra · Александра[sources]
Last nameBuriko · Бурико[sources]
Middle nameYurevna · Юрьевна[sources]
Unique Entity IDV1HMF6DBSYJ9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: ca-sema-1-819-ru-alexandra-yurievna-buriko · ofac-37116 · ca-sema-russia-1-819 · ca-sema-1-part-1-819-ru-alexandra-yurievna-buriko · usgsa-s4mrn7051 · ca-sema-d38e5c30f51bbffc81a65b814e32eff56c2c0b05

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