Lists › EU Consolidated › eu_fsf-EU.11310.18
Николай Владимирович КЛЕЙН
Person on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11310.18.
Programs
Names and aliases
| Николай Владимирович КЛЕЙН | primary |
| Nikolai Vladimirovich KLEYN | alias (strong) |
| Nikolai Vladimirovich KLEIN | alias (strong) |
| Nikolaj Klejn | alias (strong) |
Identifiers
| National Fiscal Code | 666202526313 | 00 |
Details
| Countries |  Kazakhstan  Russia |
| Birth dates | 1955-01-15 |
| Birth places | Prigorodnoye village Shortandinsky district KAZAKHSTAN |
| Addresses | 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.