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Eduard Valeryevich KABURNEEV

Sanctioned entity

Eduard Valeryevich KABURNEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduard Valeryevich KABURNEEV				[sources]
Other name	Eduard Valeryevich KABURNEYEV · Эдуард Валерьевич Кабурнеев				[sources]
Birth date	1966				[sources]
Place of birth	Moscow, Russia				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Eduard Valeryevich				[sources]
Last name	KABURNEEV				[sources]
Last change	2024-08-06	Last processed	2024-12-17	First seen	2023-12-06

Descriptions

First Vice-Chairman of the Investigative Committee of the Russian Federation

— Australian Sanctions Consolidated List, 2023-12-06

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-12-07	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-part-1-1-91-ru-eduard-valeryevich-kaburneev · ca-sema-bb1706be85021ecee43ebb5a1c27e494a7e25ad4 · au-dfat-7803-eduard-valeryevich-kaburneev

For experts: raw data explorer

Factsheet Descriptions Data sources

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