Lists › EU Consolidated › eu_fsf-EU.12183.59
Nikolai Vasilievich SERGEEVICH
Person on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2025. Source reference EU.12183.59.
Programs
Names and aliases
| Nikolai Vasilievich SERGEEVICH | primary |
| Nikolaj Sergejevič | alias (strong) |
| Николай Васильевич СЕРГЕЕВИЧ | alias (strong) |
| Mikalaj Sjarhejevič | alias (strong) |
| Mikalai Vasilievich SIARHEEVICH | alias (strong) |
| Мікалай Васільевіч СЯРГЕЕВIЧ | alias (strong) |
Details
| Countries | |
| Birth dates | 1983-08-22 |
| 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.