ольга васильевна бурова

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: ольга васильевна бурова

Gender: label.gender.f

Birth: 1972-08-29 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Olga Vasilyevna Burova, ольга василівна бурова, ольга васильевна бурова

Aliases: ольга васильевна бурова, ольга василівна бурова

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Sanctions

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-	Olga Burova est la soi-disant “première vice-ministre de la culture de la République de Crimée” depuis le 15 mai 2023. À ce titre, elle a fait la promotion de la Crimée en tant que centre de la cultur
-	Olga Burova has been the so-called “First Deputy Minister of Culture of the Republic of Crimea” since 15 May 2023. In that role, she has promoted Crimea as a centre of Russian culture and as a part of
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Frequently Asked Questions

1. Does ольга васильевна бурова have any sanctions?

Yes, ольга васильевна бурова is sanctioned by:

2. Can I receive AML sanctions alerts on ольга васильевна бурова?

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 ольга васильевна бурова:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.