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Alexandra Yurevna Buriko

Sanctioned entity
Alexandra Yurevna Buriko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexandra Yurevna Buriko · Alexandra Yurievna BURIKO · BURIKO Alexandra Yurievna · Александра Юрьевна Бурико · БУРІКО Олександра Юріївна · 1 more...[sources]
Other nameАлександра Юрьевна Бурико[sources]
Birth date[sources]
Place of birthMoscow, Russia · Moscow, USSR · г. Моска, СССР · м. Москва, СРСР[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAlexandra · Alexandra Yurievna · Александра[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameBURIKO · Buriko · Бурико[sources]
PositionMember of the Board of PJSC "Sberbank" · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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: ofac-37116 · ua-nazk-person-1397 · rupep-person-36154 · ca-sema-1-819-ru-alexandra-yurievna-buriko · ua-nabc-person-1397-buriko-alexandra-yurievna · ca-sema-russia-1-819

For experts: raw data explorer