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Igor Pavlovich BURMISTROV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_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.

Frequently asked questions

Is Igor Pavlovich BURMISTROV sanctioned?

Yes. Igor Pavlovich BURMISTROV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, the earliest dated 2021-02-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Pavlovich BURMISTROV?

Igor Pavlovich BURMISTROV is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI under programs BE-NATIONAL, BLR, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Igor Pavlovich BURMISTROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Igor Pavlovich BURMISTROV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.