Lists › EU Consolidated › eu_fsf-EU.10281.94
Andrey Nikolayevich MORDVICHEV
Person on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10281.94.
Programs
Names and aliases
| Andrey Nikolayevich MORDVICHEV | primary |
| Andrej Nikolajevitj MORDVITJEV | alias (strong) |
| Андрей Николаевич МОРДВИЧЕВ | alias (strong) |
Details
| Countries |  Kazakhstan  Russia |
| Birth dates | 1976-01-14 |
| Birth places | Pavlodar KAZAKHSTAN |
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.