Lists › EU Consolidated › eu_fsf-EU.12892.92
Alexey Vladimirovich BASHAN
Person on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12892.92.
Programs
Names and aliases
| Alexey Vladimirovich BASHAN | primary |
| Aliaksei Uladzimiravich BASHAN | alias (strong) |
| Аляксей Уладзіміравіч БАШАН | alias (strong) |
| Aliaksej Bašan | alias (strong) |
| Aljaksei Bašan | alias (strong) |
| Алексей Владимирович БАШАН | alias (strong) |
| Aljaksej Bašan | alias (strong) |
Identifiers
| National passport | 3280275A062PB3 | 00 |
Details
| Countries |  Belarus |
| Birth dates | 1975-02-28 |
| 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.