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2 SapherCheck records found for Person Burkov

Alias	BURKOV SERGEY Бурков Сергій Васильович Бурков, Сергей Васильевич Бурков Сергей Васильевич Сергей Васильевич Бурков SERGEY VASILYEVICH BURKOV
Profile Type	PERSON
Name	Бурков Сергій Васильович Бурков, Сергей Васильевич BURKOV SERHII VASYLOVYCH SERGEY BURKOV
First Name	SERGEY
Last Name	BURKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-08-25
Birth-Place	Російська Федерація, м. Москва OMSK
Position	старший незалежний директор акціонерного товариства «Федеральна вантажна компанія» MEMBER OF THE STATE DUMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q21091836 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Alexander Leonidovich Burkov

Registration Number	K5EGMF3KTS98
Alias	ALEKSANDR LEONIDOVITSJ BOERKOV OLEKSANDR LEONIDOVYCH BURKOV Бурков Олександр Леонідович ALEXANDER LEONIDOVICH BURKOV Олександр Леонідович Бурков 亚历山大·列昂尼多维奇·布尔科夫アレクサンドル・ブルコフ Александр Леонидович Бурков Бурков, Александр Леонидович Александр Бурков Бурков Олександр ALEKSANDR LEONIDOVICH BURKOV ALEKSANDR LEONIDOVICH BURKOV ALEXANDER LEONIDOWITSCH BURKOW ALEXANDER BURKOW ALEKSANDR BURKOV Бурков Александр Леонидович
Inn-Code	667206777013
Profile Type	PERSON
Name	ALEKSANDR LEONIDOVITSJ BOERKOV Олександр Бурков АЛЕКСАНДР ЛЕОНИДОВИЧ БУРКОВ ALEKSANDR BURKOV ALEXANDER LEONIDOVICH BURKOV Бурков Олександр Леонідович ALEXANDER LEONIDOVICH BURKOV BURKOV ALEXANDER LEONIDOVICH アレクサンドル・ブルコフ Александр Леонидович Бурков ALEKSANDR LEONIDOVICH BURKOV ALEXANDER LEONIDOWITSCH BURKOW BURKOV, ALEKSANDR LEONIDOVICH ALEKSANDR LEONIDOVICH BURKOV BURKOV OLEKSANDR LEONIDOVYCH 亚历山大·布尔科夫 Бурков Александр Леонидович
First Name	ALEXANDER ALEKSANDR LEONIDOVICH ALEKSANDR Александр АЛЕКСАНДР OLEKSANDR
Middle Name	Леонидович LEONIDOVICH LEONIDOVYCH
Last Name	BURKOV BURKOV Бурков БУРКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-03-23 1967-04-23
Birth-Place	KUSHVA, SVERDLOVSK REGION RUSSIA KUSHVA, SVERDLOVSK REGION, RUSSIA KUSHVA, SVERDLOVSK REGION KUSHVA с. Кушва, Свердловська область KUSHVA, SVERDLOVSK REGION, RUSSIA
Position	MEMBER OF THE STATE DUMA Низкий приоритет DUMA (MEMBER, 2011-2016) LOW PRIORITY GOVERNOR OF OMSK REGION SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2013-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-21
Tax Number	667206777013
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	OMSK REGION OMSK REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF OMSK OBLAST RECLASSIFIED FROM THE CATEGORY: GOVERNORS FORMER GOVERNOR OF OMSK OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE OMSK REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41110

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q4099632 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

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: RUS1672 Start Date: 2022-11-30 Modified At: 2022-11-30 Country: United Kingdom Entity: Q4099632 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. 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: RUS1672 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q4099632 Program: Russia Provisions: Asset freeze Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q4099632 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 41110 Country: United States Entity: Q4099632 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.

6. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4099632 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4099632 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

8. 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: S4MRPHRHR Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q4099632 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