Pavel Vladimirovich Burdakov
Бурдаков Павло Володимирович
Compliance Profile
"Risk Warning: Confirming the inclusion of Pavel Vladimirovich Burdakov (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
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: Multi-Source Risk Profile| Full Legal Name | Pavel Vladimirovich Burdakov |
| Cyrillic Alias | Бурдаков Павло Володимирович |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSNZ RUSSIA SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6319 681643 / 531501567109 |
| Risk Topics | sanction, poi |
| 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.