Active SanctionpersonID: NK-mbTvR7XeLrTYXqhqxW9Dzq
Andrei Burdyko
Бурдыко Андрей Валерьянович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Andrei Burdyko is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Andrei Burdyko |
| Cyrillic Alias | Бурдыко Андрей Валерьянович |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Васильев Павел Александрович
Federal State Enterprise Kamensky Combine
Федеральное казенное предприятие "Комбинат "Каменский"
A7 Limited Liability Company
Общество с ограниченной ответственностью "A7"
Belarusian Republican Youth Union
Общественное объединение "Белорусский республиканский союз молодёжи"
Due Diligence Inquiry
Independent Risk Assessment
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