Lists › EU Consolidated › eu_fsf-EU.10904.14
Андрей Павлович ФАЛАЛЕЕВ
Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023 — no longer on the current list (removed 2026-10-12). Source reference EU.10904.14.
Programs
Names and aliases
| Андрей Павлович ФАЛАЛЕЕВ | primary |
| Andrej Falalejev | alias (strong) |
| Andrij Falalejev | alias (strong) |
| Andrej Pavlovitj FALALEJEV | alias (strong) |
| Andrey Pavlovich FALALEEV | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1972-02-09 |
| Birth places | Kerch UKRAINE |
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.