Active SanctionpersonID: NK-Z7adsFKLG4bQsSPaRXhySg

Eduard Valeryevich Kaburneev

Эдуард Валерьевич Кабурнеев

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Eduard Valeryevich Kaburneev is currently designated under AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS enforcement protocols.

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 NameEduard Valeryevich Kaburneev
Cyrillic AliasЭдуард Валерьевич Кабурнеев
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Ivanovich Bortsov
Борцов Николай Иванович
AU DFAT SANCTIONS
Sergey Borisovich Brilev
Брилёв Сергей Борисович
AU DFAT SANCTIONS
Vladimir Aleksandrovich Dmitriev
Дмитриев Владимир Александрович
AU DFAT SANCTIONS
Maksim Liksutov
Ликсутов Максим Станиславович
AU DFAT SANCTIONS

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.

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