Roman Viktorovitj Burdo

Sanctioned
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Last update: 01/06/2026
Name: Roman Viktorovitj Burdo
Gender: label.gender.m
Birth: 1980-11-26
Nationality: RUS
Person type: label.person_type.P
Other names: Roman Viktorovitj Burdo, роман викторович бурдо, Roman Victorovich Burdo, Burdo Roman Victorovich
Aliases: роман викторович бурдо
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Roman Victorovich Burdo est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces at
- Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
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[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Pass
[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federa
[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. Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R

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Frequently Asked Questions

1. Does Roman Viktorovitj Burdo have any sanctions?

Yes, Roman Viktorovitj Burdo is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Viktorovitj Burdo?

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 Roman Viktorovitj Burdo:

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
Government of Canada Sanctioned CAN
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.
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