ListsEU 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

UKR

Names and aliases

Andrej Chochlunprimary
Andrej Rostislavovitj KHOKHLUNalias (strong)
Andrei Rostislavovich KHOKHLUNalias (strong)
Андрей Ростиславович ХОХЛУНalias (strong)

Identifiers

National Fiscal Code77350104719000
National passport764101287RU

Details

CountriesRussia Russia Slovenia Slovenia Uzbekistan Uzbekistan
Birth dates1966-12-04
Birth placesTashkent UZBEKISTAN
AddressesBalaklavskiy 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.