Active SanctionpersonID: NK-XVtUbupnCvqudGtD3b9EWe
Mikhail Leonidovich Burchik
Бурчик Михаил Леонидович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Mikhail Leonidovich Burchik is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Leonidovich Burchik |
| Cyrillic Alias | Бурчик Михаил Леонидович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Liquified Natural Gas Yakutia
Общество С Ограниченной Ответственностью Сжиженный Природный Газ Якутия
Limited Liability Company Moscow Business Brokerage
Общество с Ограниченной Ответственностью Московский Бизнес Брокеридж
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Акционерное общество "Транзакции И Расчеты"
Joint Stock Commercial Bank Slavia Joint Stock Company
Ёинт Стокк Коммерсял Банк Славя
Due Diligence Inquiry
Independent Risk Assessment
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