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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BURAKOV Sergey Dmitrievich

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
Alias: БУРАКОВ Сергей Дмитриевич
Alias: BURAKOV Sergey Dmitrievich
Alias: BURAKOV Sergej Dmitrijevitj
Alias: Burakov Sergej
Address: Kostycheva Street, 45,  apt. 99, Sovetskiy District, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
Birth: 1970-08-31
ID Document: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BURAKOV Sergey Dmitrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 90

Information:

Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
Alias: БУРАКОВ Сергей Дмитриевич
Alias: BURAKOV Sergey Dmitrievich
Alias: BURAKOV Sergej Dmitrijevitj
Alias: Burakov Sergej
Address: Kostycheva Street, 45,  apt. 99, Sovetskiy District, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
Birth: 1970-08-31
ID Document: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Dmitrievich BURAKOV

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
Alias: БУРАКОВ Сергей Дмитриевич
Alias: BURAKOV Sergey Dmitrievich
Alias: BURAKOV Sergej Dmitrijevitj
Alias: Burakov Sergej
Address: Kostycheva Street, 45,  apt. 99, Sovetskiy District, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
Birth: 1970-08-31
ID Document: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey Dmitrievich BURAKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 06:47:27

Accuracy: 75

Information:

Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
Alias: БУРАКОВ Сергей Дмитриевич
Alias: BURAKOV Sergey Dmitrievich
Alias: BURAKOV Sergej Dmitrijevitj
Alias: Burakov Sergej
Address: Kostycheva Street, 45,  apt. 99, Sovetskiy District, Bryansk, Bryansk Oblast, RUSSIAN FEDERATION
Birth: 1970-08-31
ID Document: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions