Andrei Valerianovich Burdyko

Sanctioned
Last update: 01/06/2026
Name: Andrei Valerianovich Burdyko
Gender: label.gender.m
Birth: BLR

Sanctions

table.sanction.head.program table.sanction.head.reason
[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: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics
[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: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics
[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: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics
[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: Major General, Deputy Minister of Defence for Logistics, Chief of Logistics
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Frequently Asked Questions

1. Does Andrei Valerianovich Burdyko have any sanctions?

Yes, Andrei Valerianovich Burdyko is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Valerianovich Burdyko?

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 Andrei Valerianovich Burdyko:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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