Dmitri Burdyuk
Дмитрий Евгеньевич БУРДЮК
Compliance Profile
"Database Alert: A profile matching Dmitri Burdyuk appears in global sanction registries. Associations with EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, LT MAGNITSKY AMENDMENTS are key risk indicators under AML/KYC regulations. Reference ID NK-8RqwKRbYXfXHCeqhwUjKrj acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Burdyuk |
| Cyrillic Alias | Дмитрий Евгеньевич БУРДЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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