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Sanctions Screening

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Sanctioned Entity Found

Sergej Burakov

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/159923
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159923
Entity_EU_ReferenceNumber: EU.10954.53
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: BURAKOV
NameAlias_LastName: Burakov
NameAlias_LastName: БУРАКОВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Dmitrievich
NameAlias_MiddleName: Dmitrijevitj
NameAlias_MiddleName: Дмитриевич
NameAlias_WholeName: Sergej Burakov
NameAlias_WholeName: Sergej Dmitrijevitj BURAKOV
NameAlias_WholeName: Sergey Dmitrievich BURAKOV
NameAlias_WholeName: Сергей Дмитриевич БУРАКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
NameAlias_LogicalId: 159929
NameAlias_LogicalId: 159930
NameAlias_LogicalId: 160693
NameAlias_LogicalId: 160933
NameAlias_LogicalId: 160934
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Bryansk
Address_Street: Kostycheva Street, 45,  apt. 99, Sovetskiy District
Address_Region: Bryansk Oblast
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 159924
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1970-08-31
BirthDate_Day: 31
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 159925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Number: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2001-06-19
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 159927
Identification_LogicalId: 159928
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159926
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

BURAKOV Sergej Dmitrijevitj

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/159923
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159923
Entity_EU_ReferenceNumber: EU.10954.53
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: BURAKOV
NameAlias_LastName: Burakov
NameAlias_LastName: БУРАКОВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Dmitrievich
NameAlias_MiddleName: Dmitrijevitj
NameAlias_MiddleName: Дмитриевич
NameAlias_WholeName: Sergej Burakov
NameAlias_WholeName: Sergej Dmitrijevitj BURAKOV
NameAlias_WholeName: Sergey Dmitrievich BURAKOV
NameAlias_WholeName: Сергей Дмитриевич БУРАКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
NameAlias_LogicalId: 159929
NameAlias_LogicalId: 159930
NameAlias_LogicalId: 160693
NameAlias_LogicalId: 160933
NameAlias_LogicalId: 160934
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Bryansk
Address_Street: Kostycheva Street, 45,  apt. 99, Sovetskiy District
Address_Region: Bryansk Oblast
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 159924
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1970-08-31
BirthDate_Day: 31
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 159925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Number: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2001-06-19
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 159927
Identification_LogicalId: 159928
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159926
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Burakov Sergej

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/159923
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159923
Entity_EU_ReferenceNumber: EU.10954.53
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: BURAKOV
NameAlias_LastName: Burakov
NameAlias_LastName: БУРАКОВ
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Dmitrievich
NameAlias_MiddleName: Dmitrijevitj
NameAlias_MiddleName: Дмитриевич
NameAlias_WholeName: Sergej Burakov
NameAlias_WholeName: Sergej Dmitrijevitj BURAKOV
NameAlias_WholeName: Sergey Dmitrievich BURAKOV
NameAlias_WholeName: Сергей Дмитриевич БУРАКОВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
NameAlias_LogicalId: 159929
NameAlias_LogicalId: 159930
NameAlias_LogicalId: 160693
NameAlias_LogicalId: 160933
NameAlias_LogicalId: 160934
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Bryansk
Address_Street: Kostycheva Street, 45,  apt. 99, Sovetskiy District
Address_Region: Bryansk Oblast
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 159924
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1970-08-31
BirthDate_Day: 31
BirthDate_Month: 8
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 159925
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 773391156299 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Identification_Number: Series 4503 No 498240 (other-Other identification number)  (on 2001-06-19)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2001-06-19
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 159927
Identification_LogicalId: 159928
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159926
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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