Statements: Sergey Dmitrievich BURAKOV

Canonical ID: NK-gVWyWaMRKdueYe5jchz3rq · 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:address`	Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10954-53`	2024-11-28
`Person:address`	RUSSIE : oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2025-09-17
`Person:address`	Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159923`	2024-11-28
`Person:address`	Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-11-28
`Person:address`	Kostycheva Street, 45, apt. 99, Russian Federation		ch_seco_sanctions	`ch-seco-69330`	2024-11-12
`Person:address`	oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2024-05-29
`Person:addressEntity`	`addr-9d2abaca944011368b92ee0f25432a55f1cc4977`		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:addressEntity`	`addr-9d2abaca944011368b92ee0f25432a55f1cc4977`		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:addressEntity`	`addr-c2d5fe968d22fbdb322f670e5fbd27ad5fbcd1b1`		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:addressEntity`	`addr-9d2abaca944011368b92ee0f25432a55f1cc4977`		eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:alias`	Burakov Serhii Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-31127-burakov-sergij-dmitrovic`	2025-06-30
`Person:alias`	Burakov Serhii Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-31071-burakov-sergij-dmitrovic`	2025-06-30
`Person:alias`	Burakov Serhii Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-31348-burakov-sergij-dmitrovic`	2025-06-30
`Person:alias`	Сергей Дмитриевич БУРАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:alias`	Бураков Сергей Дмитриевич	rus	ru_acf_bribetakers	`acf-b62cfe19ab0e9e02322bfe24cbf613784bec1d47`	2024-12-24
`Person:alias`	Сергей Дмитриевич БУРАКОВ		eu_journal_sanctions	`eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc`	2025-09-15
`Person:alias`	Burakov Serhii Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-31226-burakov-sergij-dmitrovic`	2025-06-30
`Person:alias`	БУРАКОВ Сергей Дмитриевич	rus	ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:birthDate`	1970-08-31		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:birthDate`	1970-08-31		ua_nsdc_sanctions	`ua-nsdc-31127-burakov-sergij-dmitrovic`	2025-06-30
`Person:birthDate`	1970-08-31	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:birthDate`	1970-08-31		eu_journal_sanctions	`eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc`	2025-09-15
`Person:birthDate`	1970-08-31		ua_nsdc_sanctions	`ua-nsdc-31226-burakov-sergij-dmitrovic`	2025-06-30
`Person:birthDate`	1970-08-31		eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:birthDate`	1970-08-31		ua_nsdc_sanctions	`ua-nsdc-31348-burakov-sergij-dmitrovic`	2025-06-30
`Person:birthDate`	1970-08-31		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:birthDate`	1970-08-31		ua_nsdc_sanctions	`ua-nsdc-31071-burakov-sergij-dmitrovic`	2025-06-30
`Person:birthDate`	1970-08-31		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:birthDate`	1970-08-31	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31226-burakov-sergij-dmitrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31127-burakov-sergij-dmitrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31071-burakov-sergij-dmitrovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31348-burakov-sergij-dmitrovic`	2025-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:country`	ru		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:country`	ru		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:createdAt`	2024-12-20		ru_acf_bribetakers	`acf-b62cfe19ab0e9e02322bfe24cbf613784bec1d47`	2024-12-24
`Person:fatherName`	ДМИТРИЕВИЧ		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21
`Person:fatherName`	Дмитриевич	rus	ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:fatherName`	Dmitrievich		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:firstName`	Sergey Dmitrievich	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2024-08-14
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21
`Person:firstName`	Sergey Dmitrievich	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159923`	2024-01-26
`Person:gender`	male		ru_acf_bribetakers	`acf-b62cfe19ab0e9e02322bfe24cbf613784bec1d47`	2024-12-24
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc`	2025-09-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2024-08-14
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:id`	3d47c8d6172e1defb23c2264af3d1b67b73038f0		eu_travel_bans	`eu-tb-logical-159923`	2024-11-28
`Person:id`	db1d7d81d1293760fe3c569279f3d44efa84f4ad		ua_nsdc_sanctions	`ua-nsdc-31348-burakov-sergij-dmitrovic`	2025-06-30
`Person:id`	61d6993f2db67ce62815d7dd6cb7847132855e3a		be_fod_sanctions	`eu-fsf-eu-10954-53`	2025-05-16
`Person:id`	10d829e3e482523eeedec9ae2be022c214b0ed29		ru_acf_bribetakers	`acf-b62cfe19ab0e9e02322bfe24cbf613784bec1d47`	2024-12-24
`Person:id`	f8f796815021a257bb0df080004e44419cec6342		ua_nsdc_sanctions	`ua-nsdc-31127-burakov-sergij-dmitrovic`	2025-06-30
`Person:id`	13880f451644d017074fd430c8103a62c9209903		ua_nsdc_sanctions	`ua-nsdc-31226-burakov-sergij-dmitrovic`	2025-06-30
`Person:id`	dda9bc1cb2b0a73dec5e74377b2e44b68b59330f	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2025-09-17
`Person:id`	9fa68b5b28d3a31d1d9c79ff07df4fcc5ac4da0f		ua_nsdc_sanctions	`ua-nsdc-31071-burakov-sergij-dmitrovic`	2025-06-30
`Person:id`	e68e356a3b39753fff975f270aaeac4208a20ddf		eu_fsf	`eu-fsf-eu-10954-53`	2025-05-16
`Person:id`	67fffe05453161b4d08a9a4aeb5b777993408dec	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2025-09-28
`Person:id`	79f708009b05e27feb98583ea4b862f9660c18dc		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21
`Person:id`	92b7af7fe1cbd9e3b386ac13b299002c0af8df6f		eu_journal_sanctions	`eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc`	2025-09-23
`Person:id`	87e709b8f3b9e37aae4fdea3a5cc47eab6265a47		ch_seco_sanctions	`ch-seco-69330`	2025-05-15
`Person:idNumber`	Series 4503 No 498240		eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:idNumber`	Series 4503 No 498240		be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:idNumber`	498240		eu_journal_sanctions	`eu-oj-0b9f8e3f8d7eb931f706b20333dd3cbb0051a4bc`	2025-09-15
`Person:idNumber`	773391156299	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:idNumber`	498240	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:innCode`	773391156299		ua_nsdc_sanctions	`ua-nsdc-31226-burakov-sergij-dmitrovic`	2025-06-30
`Person:innCode`	773391156299		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21
`Person:innCode`	773391156299		ua_nsdc_sanctions	`ua-nsdc-31071-burakov-sergij-dmitrovic`	2025-06-30
`Person:innCode`	773391156299		ua_nsdc_sanctions	`ua-nsdc-31127-burakov-sergij-dmitrovic`	2025-06-30
`Person:innCode`	773391156299		ua_nsdc_sanctions	`ua-nsdc-31348-burakov-sergij-dmitrovic`	2025-06-30
`Person:lastName`	BURAKOV	eng	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:lastName`	БУРАКОВ	rus	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:lastName`	Burakov	ces	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:lastName`	Burakov		ch_seco_sanctions	`ch-seco-69330`	2023-12-21
`Person:lastName`	БУРАКОВ	rus	be_fod_sanctions	`eu-fsf-eu-10954-53`	2024-01-17
`Person:lastName`	BURAKOV	fra	mc_fund_freezes	`mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4`	2024-08-14
`Person:lastName`	BURAKOV	fra	fr_tresor_gels_avoir	`fr-ga-7005`	2023-12-22
`Person:lastName`	BURAKOV	eng	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:lastName`	Burakov	ces	eu_fsf	`eu-fsf-eu-10954-53`	2024-01-15
`Person:lastName`	БУРАКОВ		ext_ru_egrul	`ru-inn-773391156299`	2025-07-21

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