ListsEU Consolidated › eu_fsf-EU.10932.20

Борис Сафарович ЭБЗЕЕВ

Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10932.20.

Programs

UKR

Names and aliases

Борис Сафарович ЭБЗЕЕВprimary
Boris Safarovych EBZEEValias (strong)
Борис Ебзеевalias (strong)
Boris Safarovitj EBZEJEValias (strong)
Boris Ebzejevalias (strong)

Details

CountriesKyrgyzstan Kyrgyzstan Russia Russia
Birth dates1950-02-25
Birth placesDzhany Dzher KYRGYZSTAN

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.