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Sergey Dmitrievich BURAKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameBurakov Sergey · Burakov Sergey Dmitrievich · Sergej Burakov · Sergej Dmitrijevitj BURAKOV · Sergey Dmitrievich BURAKOV · 3 more...[sources]
Other nameBurakov Serhii Dmytrovych · Бураков Сергей Дмитриевич · Сергей Дмитриевич БУРАКОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSergej · Sergey · Sergey Dmitrievich · Сергей[sources]
ID Number498240 · 773391156299 · Series 4503 No 498240[sources]
INN773391156299[sources]
Last nameBurakov · БУРАКОВ[sources]
Middle nameDmitrievich · Dmitrijevitj · Дмитриевич[sources]
Passport number4503 498240[sources]
PatronymicDmitrievich · ДМИТРИЕВИЧ · Дмитриевич[sources]
Tax Number773391156299[sources]
TitleMajor General[sources]
PositionFirst Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard · Key ‘siloviki’ (security forces) figures · Lieutenant général, commandant du district Nord-Ouest de la Garde nationale russe · lieutenant général, commandant du district Nord-Ouest de la Garde nationale russe · Ключевые силовики[sources]
AddressKostycheva Street, 45, apt. 99, Russian Federation · Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION · RUSSIE : oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99 · oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 773391156299

Swiss SECO Sanctions/Embargoes,

Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard

Swiss SECO Sanctions/Embargoes,

Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Identity document: Series 4503 No 498240, issued 19.6.2001

Swiss SECO Sanctions/Embargoes,

Le lieutenant général Sergey Burakov est commandant du district Nord-Ouest de la Garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le lieutenant général Sergey Burakov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Document d’identité : série 4503 n° 498240, délivré le 19/06/2001 Numéro d’identification fiscale : 773391156299

Monaco National Fund Freezing List,

Commander of the Northwestern District of the National Guard Forces of the Russian Federation. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-31226-burakov-sergij-dmitrovic · acf-b62cfe19ab0e9e02322bfe24cbf613784bec1d47 · ru-inn-773391156299 · ua-nsdc-31071-burakov-sergij-dmitrovic · mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4 · NK-87sQjqCeN4jXGshYRt5vPY · ua-nsdc-31127-burakov-sergij-dmitrovic · eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc · eu-fsf-eu-10954-53 · eu-tb-logical-159923 · ch-seco-69330 · ua-nsdc-31348-burakov-sergij-dmitrovic · fr-ga-7005

For experts: raw data explorer