Active SanctionpersonID: NK-mR5ADugrMKZabmEbwLbxR5
Andrey Vladimirovich Burov
Андрей Владимирович Буров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Andrey Vladimirovich Burov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Andrey Vladimirovich Burov |
| Cyrillic Alias | Андрей Владимирович Буров |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
Общество С Ограниченнои Отвецтвенностю Стирер
Limited Liability Company Sibirskiy Institut Gornovo Dela
Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
Public Joint Stock Company Tyazhpressmash Consulting
Тяжпрессмаш Консултинг
Tos Varnsdorf Rus Co LTD
Тос Варнсдорф Рус
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