Lists › EU Consolidated › eu_fsf-EU.12433.47
Aleh Arlov
Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12433.47.
Programs
Names and aliases
| Aleh Arlov | primary |
| Aleh Genadzevich ARLOU | alias (strong) |
| Олег Геннадьевич ОРЛОВ | alias (strong) |
| Oleg Gennadievich ORLOV | alias (strong) |
| Алег Генадзевіч АРЛОЎ | alias (strong) |
Identifiers
| National passport | MP3428828 | 00 |
Details
| Countries | |
| Birth dates | 1969-07-18 |
| Birth places | AZERBAIJAN |
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.