Lists › EU Consolidated › eu_fsf-EU.11353.85
Fundación Aleksey Talay
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11353.85.
Programs
Names and aliases
| Fundación Aleksey Talay | primary |
| Фонд Аляксея Талая | alias (strong) |
| Фонд Алексея Талая | alias (strong) |
| Alexei Talai Foundation | alias (strong) |
| Fondation Aleksey Talay | alias (strong) |
| Alexey Talay Foundation | alias (strong) |
| Alexey Talay Alapítvány | alias (strong) |
| Fundația Alexei Talai | alias (strong) |
Details
| Countries | |
| Addresses | UNKNOWN |
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.