Search OpenSanctions

Advanced

Alexandra Yurevna Buriko

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

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,318

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) List34,197

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

United States of America · OFAC


Source data IDs: 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