Lists › EU Consolidated › eu_fsf-EU.11404.54
Victor PETROV
Person on the EU Consolidated Financial Sanctions List, listed Feb. 22, 2024. Source reference EU.11404.54.
Programs
Names and aliases
| Victor PETROV | primary |
Details
| Countries |  Moldova |
| Birth dates | 1975-06-29 |
| 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.