Statements: Mikhail Leonidovich Burchik

Canonical ID: NK-XVtUbupnCvqudGtD3b9EWe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23945	eng	us_ofac_sdn	`ofac-23945`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm787	eng	us_ofac_press_releases	`ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa`	2025-09-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0312	eng	us_ofac_press_releases	`ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa`	2025-09-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/mikhail-leonidovich-burchik	eng	us_fbi_most_wanted	`us-fbi-mikhail-leonidovich-burchik`	2024-02-28