Mikhail Leonidovich Burchik
Бурчик Михаил Леонидович
Compliance Profile
"Compliance Notice: Mikhail Leonidovich Burchik is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, US FBI MOST WANTED. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Leonidovich Burchik |
| Cyrillic Alias | Бурчик Михаил Леонидович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUS FBI MOST WANTED |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.