Is Sergey Dmitrievich BURAKOV sanctioned?

Yes, Sergey Dmitrievich BURAKOV appears on 8 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Sergey Dmitrievich BURAKOV on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Sergey Dmitrievich BURAKOV first sanctioned?

First designated on Dec 21, 2023.

Individual8 sanctions listsRussia

Sergey Dmitrievich BURAKOV

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Sergey Dmitrievich BURAKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gVWyWaMRKdueYe5jchz3rq
Date of Birth: Aug 31, 1970
Gender: male
Position: lieutenant général, commandant du district Nord-Ouest de la Garde nationale russe
First Seen: Dec 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergey Dmitrievich BURAKOV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION; Kostycheva Street, 45, apt. 99, Russian Federation; RUSSIE : oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99; oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99

Aliases (9)

Also Known As
Бураков Сергей Дмитриевич
Burakov Sergey
Burakov Sergey Dmitrievich
Бураков Сергій Дмитрович
Сергей Дмитриевич БУРАКОВ
Sergej Burakov
Sergej Dmitrijevitj BURAKOV
БУРАКОВ Сергей Дмитриевич
Burakov Serhii Dmytrovych

Identification Numbers

Type	Number
ID Number	Series 4503 No 498240
ID Number	498240
ID Number	773391156299
Passport	4503 498240

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.