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Alexandra Yurevna Buriko

Sanctioned entity

Alexandra Yurevna Buriko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexandra Yurevna Buriko · BURIKO, Alexandra Yurevna · Александра Юрьевна Бурико				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEXANDRA YUREVNA · Alexandra · Александра				[sources]
Last name	Buriko · Бурико				[sources]
Middle name	Yurevna · Юрьевна				[sources]
Unique Entity ID	`V1HMF6DBSYJ9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,442

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

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

United States · GSA

Source data IDs: ca-sema-d38e5c30f51bbffc81a65b814e32eff56c2c0b05 · usgsa-s4mrn7051 · ofac-37116

For experts: raw data explorer

Factsheet Data sources

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