ListsEU 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

BLR

Names and aliases

Nikolai Vasilievich SERGEEVICHprimary
Nikolaj Sergejevičalias (strong)
Николай Васильевич СЕРГЕЕВИЧalias (strong)
Mikalaj Sjarhejevičalias (strong)
Mikalai Vasilievich SIARHEEVICHalias (strong)
Мікалай Васільевіч СЯРГЕЕВIЧalias (strong)

Details

CountriesBelarus Belarus
Birth dates1983-08-22
Birth placesUNKNOWN

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.