On official sanctions lists
Nikolai Petrovich Burlyaev
52 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- Nyikolaj Burljajev
- ニコライ・ブルリャエフ
- BURLYAYEV, Nikolay Petrovich
- Nikolai Burlyaev
- Nikolaj Burljajev
- Николай Бурляев
- นิโคไล บูร์ลยาเยฟ
- Nikolái Burliáyev
- BURLIAEV NIKOLAI
- Мікалай Бурляеў
- Burlyayev Nikolai Petrovich
- БУРЛЯЕВ Николай Петрович
- Nikolai Petrowitsch Burljajew
- Νικολάι Μπουρλιάγιεφ
- Nikolaj Petrovič Burljaev
- BURLYAEV Nikolay Petrovich
- نیکولای بورلیایف
- 尼古拉·布爾利亞耶夫
- Նիկոլայ Բուրլյաև
- Nikolai Burliàiev
- Nikolajs Burļajevs
- 尼古拉·布尔利亚耶夫
- Бурляев
- Nikolay Petrovich Burlyayev
- Nikolai Petrovich Burlyayev
- Nikolay Burlyaev
- Nikolaï Bourliaïev
- نيكولاى بورليايڤ
- Nikolai Burlyayev
- Nikolaj Petrovitj BURLJAJEV
- Бурляєв Микола Петрович
- 니콜라이 버릴아예프
- نکولائی برلیائیف
- Николай Петрович Бурляев
- Nikolaj P. Burljaev
- Nikolai Burliayev
- Nikolai Bourliaev
- Бурляев Николай
- Мікалай Пятровіч Бурляеў
- Burlyayev Petrovich
- Nikolay Burlyayev
- Бурляев Н. П.
- Бурляев, Николай
- Burliaiev Mykola Petrovych
- Nikolai Burliáyev
- Бурляев Н.
- Nikolai Petróvitx Burliàiev
- Бурляев, Николай Петрович
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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