ListsEU Consolidated › eu_fsf-EU.12159.49

Павел Иванович КАЗАКОВ

Person on the EU Consolidated Financial Sanctions List, listed Aug. 5, 2024. Source reference EU.12159.49.

Programs

BLR

Names and aliases

Павел Иванович КАЗАКОВprimary
Павел Iванавіч КАЗАКОЎalias (strong)
Pavel Ivanovich KAZAKOValias (strong)
Pavel Ivanavich KAZAKOUalias (strong)

Identifiers

National identification card3110677K031PB500

Details

CountriesBelarus Belarus
Birth dates1977-06-11
Birth placesRuss BELARUS

Same name on other lists

Pavel Ivanovich KAZAKOV (uk_fcdo)

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.