Active SanctionpersonID: Q4099632
Alexander Leonidovich Burkov
Бурков Александр Леонидович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alexander Leonidovich Burkov is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Leonidovich Burkov |
| Cyrillic Alias | Бурков Александр Леонидович |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Artem Aleksandrovich Snitko
Артем Александрович Снитко
Limited Liability Company Amurskiy Metallurgicheskiy Kombinat
Общество С Ограниченной Ответственностью Амурский Металлургический Комбинат
Limited Liability Company Atm Tekhnolodzhi
Общество C Ограниченной Ответственностью АТМ Технолоджи
Chip Expert Limited Liability Company
Чип Експерт
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only