amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Igor Pavlovich BURMISTROV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1968-09-30T00:00:00.000Z
Role
Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs

Also known as

Aliases
Burmistrov · Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs · Igor · Igor Pavlovich Burmistrau · Igor Pavlovich BURMISTROV · Igor Pavlovich BURMISTROV; Iгар Паўлавiч БУРМIСТРАЎ; Igor Pavlovitj BURMISTROV; Игорь Павлович БУРМИСТРОВ; Ihar Paulavitj BURMISTRAU; Ihar Paulavich BURMISTRAU · Ihar Paulavich Burmistrau · Ihar Paulavich BURMISTRAU · Ihar Paulavich BURMISTROV · Iгар · Iгар Паўлавiч БУРМIСТРАЎ · Pavlovich · БУРМIСТРАЎ · БУРМИСТРОВ · Игорь · Игорь Павлович БУРМИСТРОВ · Игорь Павлович БУРМИСТРОВ Iгар Паўлавiч БУРМIСТРАЎ Igor Pavlovich BURMISTROV Ihar Paulavich BURMISTRAU · Павлович · Паўлавiч

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0069) Belarus 18/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.