Exhibit
31.1

CERTIFICATION
OF CHIEF EXECUTIVE OFFICER

I,  Konstantin
Tsirulnikov, certify that:

|1) |  | I have reviewed this annual report on Form 10-K of Sunrise Energy Resources,
Inc.;
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|2) |  | Based on my knowledge, this annual report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were
made, not misleading with respect to the period covered by this annual report;
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|3) |  | Based on my knowledge, the financial statements, and other financial information
included in this annual report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this annual report;
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|4) |  | The registrants other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and have:
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|a. |  | designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this annual report is being prepared;
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|b. |  | evaluated the effectiveness of the registrants disclosure controls and
procedures as of the end of the period covered by this report (the
Evaluation Date); and
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|c. |  | presented in this annual report our conclusions about the effectiveness of the
disclosure controls and procedures based on our evaluation as of the Evaluation
Date; and
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|d. |  | Disclosed in this report any change in the registrants internal control
over financial reporting that occurred during the registrants most recent
fiscal quarter (the registrants fourth fiscal quarter) that has materially
affected, or is reasonably likely to materially affect, the registrants
internal control over financial reporting; and
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|5) |  | The registrants other certifying officers and I have disclosed, based on
our most recent evaluation, to the registrants auditors and the audit
committee of registrants board of directors (or persons performing the
equivalent functions):
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|a. |  | all significant deficiencies in the design or operation of internal controls
which could adversely affect the registrants ability to record, process,
summarize and report financial data, and have identified for the
registrants auditors any material weaknesses in internal controls; and
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|b. |  | any fraud, whether or not material, that involves management or other employees
who have a significant role in the registrants internal controls; and
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Date: April 5,
2005

/s/
Konstantin Tsirulnikov
Konstantin Tsirulnikov
Chairman,
President and Chief Executive Officer

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