ListsEU Consolidated › eu_fsf-EU.10152.80

Aleksandr Kalinin

Person on the EU Consolidated Financial Sanctions List, listed May 30, 2023. Source reference EU.10152.80.

Programs

UKR

Names and aliases

Aleksandr Kalininprimary
Александр КАЛИНИНalias (strong)

Details

CountriesMoldova Moldova Russia Russia
Birth dates1977-02-16
Birth placesBălți MOLDOVA, REPUBLIC OF; Balti MOLDOVA, REPUBLIC OF

Same name on other lists

Alexander Vladimirovich KALININ (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.