Active SanctionpersonID: NK-8RqwKRbYXfXHCeqhwUjKrj

Dmitri Burdyuk

Дмитрий Евгеньевич БУРДЮК

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Dmitri Burdyuk has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS). Review 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 Source Metadata

Source: Global Sanctions
Full Legal NameDmitri Burdyuk
Cyrillic AliasДмитрий Евгеньевич БУРДЮК
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersMP3567896 / 3310180C009PB7
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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