Active SanctionpersonID: Q84724444
Yury Alexandrovich Burlachko
Юрий Александрович БУРЛАЧКО
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Yury Alexandrovich Burlachko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yury Alexandrovich Burlachko |
| Cyrillic Alias | Юрий Александрович БУРЛАЧКО |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
27th Scientific Center of the Russian Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «27 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Aleksinskii Khimicheskii Kombinat
Федеральное казенное предприятие "Алексинский химический комбинат"
Sergei Fiodorovich Khripach
Хрипач Сергей Федорович
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Акционерное Общество «Арзамасский Приборостроительный Завод имени П.И. Пландина»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only