Active SanctionpersonID: NK-gVWyWaMRKdueYe5jchz3rq
Sergey Dmitrievich Burakov
Бураков Сергей Дмитриевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Sergey Dmitrievich Burakov is currently designated under CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO 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 Name | Sergey Dmitrievich Burakov |
| Cyrillic Alias | Бураков Сергей Дмитриевич |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company “molot-oruzhie”
Общество с ограниченной ответственностью "Молот-оружие"
Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв)
Общество с ограниченной ответственностью "Акцепт" (Телевизионный канал Рен ТВ)
Nauchno-tekhnicheskii Tsentr Orion
Общество с ограниченной ответственностью Научно-технический центр "Орион"
Open Joint Stock Company “special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
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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