Yevgeniy Vladimirovich Burdinskiy

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Yevgeniy Vladimirovich Burdinskiy
Gender: label.gender.m
Birth: 1960-08-25 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Yevgeniy Vladimirovich Burdinskiy, евгений владимирович бурдинский, Jevgenij Vladimirovitj Burdinskij, Burdinskiy Yevgeniy Vladimirovich
Aliases: евгений владимирович бурдинский
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Le colonel général Yevgeniy Burdinskiy est le chef de la direction centrale de l’organisation et de la mobilisation au sein de l’état-major des forces armées de la Fédération de Russie et le chef adjo
- Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Fe
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Armed Forces
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of the Main Organisational and Mobilization Directorate of the General Staff of the Arme
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Head of the Main Organisational and Mobilization Directorate of the General Staf

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Yevgeniy Vladimirovich Burdinskiy have any sanctions?

Yes, Yevgeniy Vladimirovich Burdinskiy is sanctioned by:

2. Can I receive AML sanctions alerts on Yevgeniy Vladimirovich Burdinskiy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yevgeniy Vladimirovich Burdinskiy:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case