Lists › EU Consolidated › eu_fsf-EU.11235.39
Alexey Gennadyevich DYUMIN
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.11235.39.
Programs
Names and aliases
| Alexey Gennadyevich DYUMIN | primary |
| Alexej Ďumin | alias (strong) |
| Алексей Геннадьевич ДЮМИН | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1972-08-28 |
| Birth places | Kursk RUSSIAN FEDERATION |
Same name on other lists
Alexey Gennadyevich DYUMIN (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.