Statements: Sergey Burlakov

Canonical ID: Q85858557 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-8a6a5f5faa45ce70cd49719451e14ca5ec9599ea`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-ssy9b9mczgozftnk4chmxdrabqe`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14490`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14490`	2024-09-11
`Person:alias`	Burlakov Sergey Vladimirovich		ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2023-04-20
`Person:alias`	Бурлаков Сергей Владимирович	rus	ch_seco_sanctions	`ch-seco-49025`	2023-06-18
`Person:alias`	Бурлаков Сергей Владимирович	eng	gb_hmt_sanctions	`gb-hmt-14490`	2023-04-20
`Person:alias`	Бурлаков Сергей Владимирович	rus	ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2023-04-20
`Person:alias`	Бурлаков Сергей Владимирович		ca_dfatd_sema_sanctions	`ca-sema-3da87d1748bad5f2ce7d112e71b0597ceff99be6`	2024-08-06
`Person:alias`	Burlakov Serhii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16671-burlakov-sergij-volodimirovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14490`	2024-06-27
`Person:birthDate`	1971-05-26		ua_nsdc_sanctions	`ua-nsdc-16671-burlakov-sergij-volodimirovic`	2023-04-20
`Person:birthDate`	1971-05-26		be_fod_sanctions	`eu-fsf-eu-7222-53`	2023-04-20
`Person:birthDate`	1971-05-26	eng	us_ofac_sdn	`ofac-35571`	2023-04-20
`Person:birthDate`	1971-05-26		ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2023-08-18
`Person:birthDate`	1971-05-26		wd_peps	`Q85858557`	2024-10-11
`Person:birthDate`	1971-05-26		nz_russia_sanctions	`nz-ru-ind-143-sergei-burlakov`	2024-03-21
`Person:birthDate`	1971-05-26		eu_travel_bans	`eu-tb-logical-134624`	2023-04-20
`Person:birthDate`	1971-05-26	fra	mc_fund_freezes	`mc-freezes-3658a05a804651bf1643c41dde66243ee110d5bf`	2024-08-14
`Person:birthDate`	1971-05-26	fra	fr_tresor_gels_avoir	`fr-ga-4049`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-134624`	2023-04-20
`Person:birthDate`	1971-05-26		au_dfat_sanctions	`au-dfat-6504-sergey-burlakov`	2024-01-17
`Person:birthDate`	1971-05-26		wd_categories	`Q85858557`	2024-09-28
`Person:birthDate`	1971-05-26		ch_seco_sanctions	`ch-seco-49025`	2023-04-20
`Person:birthDate`	1971-05-26	jpn	jp_mof_sanctions	`ja-mof-c4112274c3aac570ff4266a407b1131f9303f5f7`	2024-10-14
`Person:birthDate`	1971-05-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-7222-53`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-7222-53`	2023-04-20
`Person:birthDate`	1971-05-26		eu_fsf	`eu-fsf-eu-7222-53`	2023-04-20
`Person:birthDate`	1971-05-26		wikidata	`Q85858557`	2023-07-18
`Person:birthDate`	1971-05-26	eng	gb_coh_disqualified	`gb-coh-ssy9b9mczgozftnk4chmxdrabqe`	2025-04-10
`Person:birthDate`	1971-05-26	eng	gb_hmt_sanctions	`gb-hmt-14490`	2023-04-20
`Person:birthPlace`	Taganrog	eng	gb_hmt_sanctions	`gb-hmt-14490`	2025-01-15
`Person:birthPlace`	Російська Федерація, Ростовська область, м. Таганрог	ukr	ua_nsdc_sanctions	`ua-nsdc-16671-burlakov-sergij-volodimirovic`	2024-03-06
`Person:birthPlace`	Taganrog Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:birthPlace`	Taganrog	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:birthPlace`	Taganrog	eng	wikidata	`Q85858557`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16671-burlakov-sergij-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q85858557`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q85858557`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q85858557`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93yp`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14490`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35571`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3da87d1748bad5f2ce7d112e71b0597ceff99be6`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8a6a5f5faa45ce70cd49719451e14ca5ec9599ea`	2025-07-21
`Person:country`	ru		wd_peps	`Q85858557`	2023-04-20
`Person:country`	ru		wikidata	`Q85858557`	2023-07-18
`Person:country`	ru		wd_categories	`Q85858557`	2024-09-05
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14490`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49025`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6504-sergey-burlakov`	2025-09-03
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93yp`	2024-06-14
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-49025`	2023-12-21
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-49025`	2023-12-21
`Person:firstName`	SERGEY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn93yp`	2024-06-14
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-134624`	2023-04-20
`Person:firstName`	Sergey		be_fod_sanctions	`eu-fsf-eu-7222-53`	2023-04-20
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2024-05-09
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-134624`	2023-04-20
`Person:firstName`	Sergey		ch_seco_sanctions	`ch-seco-49025`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-49025`	2023-12-21
`Person:firstName`	Sergey		eu_fsf	`eu-fsf-eu-7222-53`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35571`	2023-04-20
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35571`	2023-04-20
`Person:firstName`	Sergey Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4049`	2023-04-20
`Person:firstName`	Sergei	eng	nz_russia_sanctions	`nz-ru-ind-143-sergei-burlakov`	2024-03-21
`Person:firstName`	Serergei Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-3da87d1748bad5f2ce7d112e71b0597ceff99be6`	2024-08-06
`Person:firstName`	Sergey Vladimirovich	fra	mc_fund_freezes	`mc-freezes-3658a05a804651bf1643c41dde66243ee110d5bf`	2024-08-14
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-7222-53`	2023-04-20
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-7222-53`	2023-04-20
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-14490`	2023-04-20
`Person:firstName`	Sergei	eng	gb_coh_disqualified	`gb-coh-ssy9b9mczgozftnk4chmxdrabqe`	2025-04-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14490`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35571`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7222-53`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134624`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4049`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q85858557`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49025`	2023-12-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3658a05a804651bf1643c41dde66243ee110d5bf`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7222-53`	2023-04-20
`Person:id`	11fda568a7addba2c5c0c72bf54841765454e647		eu_fsf	`eu-fsf-eu-7222-53`	2025-05-16
`Person:id`	fdca578ba822925eb7d38b8f3ab4621ac97711d3		us_trade_csl	`ofac-35571`	2024-05-07
`Person:id`	447f082ec4a631969ef84cf48ac9655d5f472b1c	eng	us_sam_exclusions	`usgsa-s4mrn93yp`	2025-02-23
`Person:id`	e4d2d6c6f661ed8c4a5e55ca3ea18f8f72f844f4	fra	fr_tresor_gels_avoir	`fr-ga-4049`	2025-05-30
`Person:id`	6e9d667e17b49d0056e5daf5402d42b52f460ab9		ch_seco_sanctions	`ch-seco-49025`	2025-05-15
`Person:id`	729feeba2467aa763eb2eb03a7adc682b9701ecb		ru_acf_bribetakers	`acf-76f7fe68ce9440245d47dbb5eee19211001b1455`	2024-02-27
`Person:id`	af2d9020b44a0ac4138ae6fda9b067bb61d61918		wd_curated	`Q85858557`	2024-04-08
`Person:id`	55caeee3fb60aec11c30bba532dd72f5a5843e62		ua_nsdc_sanctions	`ua-nsdc-16671-burlakov-sergij-volodimirovic`	2025-05-28
`Person:id`	8a57c3c694def4151daa40a9b7895e838aad4e08	eng	us_ofac_sdn	`ofac-35571`	2025-06-02
`Person:id`	cb65a4b43a5e3b0f9b749cc015c634977378ad70	eng	gb_fcdo_sanctions	`gb-fcdo-rus0545`	2025-05-21
`Person:id`	2cf43c699f91a8748d47977b76f40c9dfd71b8b7		nz_russia_sanctions	`nz-ru-ind-143-sergei-burlakov`	2025-05-22
`LegalEntity:id`	ec842643d3e9de79832b71b0103d4638c7fb33e2		tw_shtc	`tw-shtc-8a6a5f5faa45ce70cd49719451e14ca5ec9599ea`	2025-07-21
`Person:id`	1182d4cedf5f3980c9575dd1c980b6dd924dbe0d		wd_categories	`Q85858557`	2024-10-05
`Person:id`	97d0a1798fe3d06cbe5ba9189bb2f5229e57a890		eu_travel_bans	`eu-tb-logical-134624`	2024-10-11

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