Lists › EU Consolidated › eu_fsf-EU.10286.89
Andrey Sergeevich IVANAEV
Person on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10286.89.
Programs
Names and aliases
| Andrei Sergeyevich IVANAYEV | alias (strong) |
| Andrey Sergeevich IVANAEV | primary |
| Андрей Сергеевич ИВАНАЕВ | alias (strong) |
| Andrey Sergeyevich IVANAYEV | alias (strong) |
| Andrej Sergejevitj IVANAJEV | alias (strong) |
| Andrej Sergejevič IVANAJEV | alias (strong) |
Details
| Countries |  Kazakhstan |
| Birth dates | 1972-01-19 |
| Birth places | Ural’sk KAZAKHSTAN |
Same name on other lists
Andrei Sergeyevich IVANAYEV (uk_fcdo)
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.