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Sergey Dmitrievich BURAKOV

Sanctioned entity

Sergey Dmitrievich BURAKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Burakov Sergey Dmitrievich · Sergej Burakov · Sergej Dmitrijevitj BURAKOV · Sergey Dmitrievich BURAKOV · Сергей Дмитриевич БУРАКОВ				[sources]
Other name	БУРАКОВ Сергей Дмитриевич · Сергей Дмитриевич БУРАКОВ				[sources]
Birth date	1970-08-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergej · Sergey · Sergey Dmitrievich · Сергей				[sources]
ID Number	`498240` · `773391156299` · `Series 4503 No 498240`				[sources]
Last name	BURAKOV · Burakov · БУРАКОВ				[sources]
Middle name	Dmitrievich · Dmitrijevitj · Дмитриевич				[sources]
Patronymic	Dmitrievich · Дмитриевич				[sources]
Tax Number	`773391156299`				[sources]
Title	Major General				[sources]
Position	First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard · Général de division · Général de division, premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe · Premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe				[sources]
Address	oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-21

Descriptions

Tax Identification Number: 773391156299

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Identity document: Series 4503 No 498240, issued 19.6.2001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-01-03

Document d’identité : série 4503 n° 498240, délivré le 19.6.2001 Numéro d’identification fiscale : 773391156299 Adresse: Fédération de Russie, oblast de Briansk, Briansk, district de Sovetskiy, Kostycheva Street, 45, apt. 99

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Kostycheva Street, 45, apt. 99, Russian Federation · Kostycheva Street, 45, apt. 99, Sovetskiy District, Bryansk, RUSSIAN FEDERATION	Russia

Identifications
Document number	Country	Type	Start date	End date
`Series 4503 No 498240`	Russia	Other identification number	2001-06-19	-
`Series 4503 No 498240`	Russia	Other identification number	2001-06-19	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: fr-ga-7005 · eu-tb-logical-159923 · mc-freezes-27493025de6632eeb3161d8035c9671b7d57d6e4 · ch-seco-69330 · eu-fsf-eu-10954-53 · ua-nazk-person-28232

For experts: raw data explorer

Factsheet Descriptions Data sources

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