Alexander Leonidovich Burkov

Sanctioned

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Last update: 11/06/2026

Name: Alexander Leonidovich Burkov

Gender: label.gender.m

Birth: 1967-04-23 Kushva

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Леонидович Бурков

Other names: Alexander Leonidovich Burkov, Aleksandr Leonidovich Burkov, Oleksandr Leonidovych Burkov

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	(UK Sanctions List Ref):RUS1672 (UK Statement of Reasons):Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional govern
-	(UK Sanctions List Ref):RUS1672. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Leon
-	Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region.

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Frequently Asked Questions

1. Does Alexander Leonidovich Burkov have any sanctions?

Yes, Alexander Leonidovich Burkov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Leonidovich Burkov?

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 Alexander Leonidovich Burkov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.