Lists › EU Consolidated › eu_fsf-EU.11401.57

Arina Evgheni CORȘICOVA

Person on the EU Consolidated Financial Sanctions List, listed April 29, 2025. Source reference EU.11401.57.

Programs

MDA

Names and aliases

Details

Countries	Moldova
Birth dates	1974-12-28
Birth places	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.