Lists › EU Consolidated › eu_fsf-EU.11428.85
Евгения Сергеевна НИКОЛАЕВА
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.11428.85.
Programs
Names and aliases
| Евгения Сергеевна НИКОЛАЕВА | primary |
| Evgenia Sergeevna NIKOLAEVA | alias (strong) |
| Jevgenija Sergejevna Nikolajevová | alias (strong) |
| Jevgenija Nikolajeva | alias (strong) |
Identifiers
| National Fiscal Code | 771873894393 | 00 |
Details
| Countries |  Russia |
| Birth dates | 1981-07-09 |
| Birth places | 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.