Active SanctionpersonID: Q107522158

Yevgeniy Burdinskiy

Евгений Владимирович БУРДИНСКИЙ

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Yevgeniy Burdinskiy is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameYevgeniy Burdinskiy
Cyrillic AliasЕвгений Владимирович БУРДИНСКИЙ
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasia Yurievna Selivanova
Селиванова Анастасия Юрьевна
CH SECO SANCTIONS
Factory “copier” JSC
Акционерное общество "Завод "Копир"
CH SECO SANCTIONS
Sergei Dmitrevich Simonenko
Сергей Дмитриевич СИМОНЕНКО
CH SECO SANCTIONS
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
CH SECO SANCTIONS

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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