Dmitri Burdyuk
Дмитрий Евгеньевич БУРДЮК
Compliance Profile
"Due Diligence Flag: Dmitri Burdyuk has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Dmitri Burdyuk |
| Cyrillic Alias | Дмитрий Евгеньевич БУРДЮК |
| Sanction Program | CH SECO SANCTIONSEU FSFEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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