Active SanctionpersonID: eu-oj-8f2eaa0e76991c3dc17ce09513259fbbe90db91d

Pavel Vladimirovich Burdakov

Павел Владимирович БУРДАКОВ

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Pavel Vladimirovich Burdakov appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePavel Vladimirovich Burdakov
Cyrillic AliasПавел Владимирович БУРДАКОВ
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers531501567109
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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