Lists › EU Consolidated › eu_fsf-EU.10873.80
Andrej Chochlun
Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10873.80.
Programs
Names and aliases
| Andrej Chochlun | primary |
| Andrej Rostislavovitj KHOKHLUN | alias (strong) |
| Andrei Rostislavovich KHOKHLUN | alias (strong) |
| Андрей Ростиславович ХОХЛУН | alias (strong) |
Identifiers
| National Fiscal Code | 773501047190 | 00 |
| National passport | 764101287 | RU |
Details
| Countries | |
| Birth dates | 1966-12-04 |
| Birth places | Tashkent UZBEKISTAN |
| Addresses | Balaklavskiy Prospect 16 Moscow 117452 RUSSIAN FEDERATION; Malija 97 6310 SLOVENIA |
Same name on other lists
Andrei Rostislavovich KHOKHLUN (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.