ListsEU Consolidated › eu_fsf-EU.10950.57

Vasilij Petrovitj TONKOSJKUROV

Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.10950.57.

Programs

UKR

Names and aliases

Vasilij Petrovitj TONKOSJKUROVprimary
Vasily Petrovich TONKOSHKUROValias (strong)
Василий Петрович ТОНКОШКУРОВalias (strong)
Vasilij Tonkoškurovalias (strong)

Details

CountriesKazakhstan Kazakhstan Russia Russia
Birth dates1960-01-27
Birth placesKaraganda KAZAKHSTAN
AddressesVernadskyi Prospect, 25, apt. 143 Moscow RUSSIAN FEDERATION

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.