Andrei Valerianovich Burdyko
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 |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
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: