Search Sanctions | SapherCheck

1 SapherCheck records found for Person Andrei vladimirovich burov

Registration Number	Y1C5UR8BBLN5
Alias	Андрей Владимирович Буров Буров Андрей Владимирович ANDREI VLADIMIROVICH BUROV
Inn-Code	616704717503
Profile Type	PERSON
Name	BUROV ANDREY VLADIMIROVICH ANDREY VLADIMIROVICH BUROV АНДРЕЙ ВЛАДИМИРОВИЧ БУРОВ Андрей Владимирович Буров ANDREY VLADIMIROVICH BUROV BUROV, ANDREY VLADIMIROVICH ANDREY VLADIMIROVICH BUROV
First Name	Андрей ANDREY ANDREY VLADIMIROVICH ANDREY VLADIMIROVICH ANDREI АНДРЕЙ
Middle Name	VLADIMIROVICH Владимирович
Last Name	БУРОВ BUROV Буров BUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-11-30
Birth-Place	ROSTOV-ON-DON RUSSIA ROSTOV-ON-DON ROSTOV-ON-DON, ROSTOV REGION, RUSSIA
Position	Организаторы фальсификаций на выборах CHAIRPERSON OF ROSTOV REGIONAL ELECTION COMMISSION ELECTION FRAUD ORGANIZERS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-03-21
Tax Number	616704717503
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	10/177 MAMINA SIBIRYAKA STREET, EKATERINBURG, 620001
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN OF THE ELECTION COMMISSION OF THE ROSTOV OBLAST. HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40570

5 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1309 Country: Canada Entity: NK-mR5ADugrMKZabmEbwLbxR5 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1670 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: NK-mR5ADugrMKZabmEbwLbxR5 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1670 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: NK-mR5ADugrMKZabmEbwLbxR5 Program: Russia Provisions: Asset freeze Reason: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40570 Country: United States Entity: NK-mR5ADugrMKZabmEbwLbxR5 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2YY Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-mR5ADugrMKZabmEbwLbxR5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view