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BURIKO Alexandra Yurievna

Sanctioned entity

BURIKO Alexandra Yurievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexandra Yurevna Buriko · Alexandra Yurievna BURIKO · BURIKO Alexandra Yurievna · BURIKO, Alexandra Yurevna · Александра Юрьевна Бурико · 2 more...				[sources]
Other name	Александра Юрьевна Бурико				[sources]
Birth date	1977-06-06				[sources]
Place of birth	Moscow, Russia · Moscow, USSR · г. Моска, СССР · м. Москва, СРСР				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Alexandra · Alexandra Yurievna · Александра				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	BURIKO · Buriko · Бурико				[sources]
Position	Member of the Board of PJSC "Sberbank" · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-20	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nabc-person-1397-buriko-alexandra-yurievna · ca-sema-1-819-ru-alexandra-yurievna-buriko · ua-nazk-person-1397 · rupep-person-36154 · ofac-37116 · ca-sema-russia-1-819

For experts: raw data explorer

Factsheet Data sources

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