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Alexander Leonidovich BURKOV

Sanctioned
Александр Леонидович Бурков
Type
person
Subtype
Country
Russia
Date of birth
1967-04-23
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7415
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
RUS1672
Asset freezeDirector disqualificationServices banTravel ban
2022-11-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
41110
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksandr Leonidovich BURKOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7415
    SHA-256
    8fa81924e67b8cb60cc45d405c80b46810edf261c68cd5e9713da2263a136471
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Leonidovich BURKOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7415
    SHA-256
    8fa81924e67b8cb60cc45d405c80b46810edf261c68cd5e9713da2263a136471
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Burkov Aleksandr LeonidovichPrimary name
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    842b87c32d199744b88e1f1aca1409279bf05d56e4ac82e797d5e1604fd7f28f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бурков Александр ЛеонидовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    842b87c32d199744b88e1f1aca1409279bf05d56e4ac82e797d5e1604fd7f28f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Burkov Oleksandr LeonidovychAlias
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    842b87c32d199744b88e1f1aca1409279bf05d56e4ac82e797d5e1604fd7f28f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Леонидович БурковOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Leonidovich BURKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7415AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7415
    SHA-256
    8fa81924e67b8cb60cc45d405c80b46810edf261c68cd5e9713da2263a136471
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 667206777013TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    1c4c96d474e1e28a56ee3d8bbea398e186b21e6a8cec7047acc3967b84a3625b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41110OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    1c4c96d474e1e28a56ee3d8bbea398e186b21e6a8cec7047acc3967b84a3625b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1672UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15647OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1967-04-23Birth date
    Source not recordedOriginal record not linked
  • 23/04/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Kushva, Sverdlovsk Region RussiaBirthplace
    Source not recordedOriginal record not linked
  • Kushva, Sverdlovsk Region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Kushva, Sverdlovsk region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7415
    SHA-256
    8fa81924e67b8cb60cc45d405c80b46810edf261c68cd5e9713da2263a136471
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41110
    SHA-256
    842b87c32d199744b88e1f1aca1409279bf05d56e4ac82e797d5e1604fd7f28f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1672
    SHA-256
    e8ed2a91ad3cb681c7755467ad088e8c55ce3004d6dfa2fc67afa6d7537ee558
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)