ListsEU Consolidated › eu_fsf-EU.12907.84

Мікалай Міхайлавіч РАГАШЧУК

Person on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12907.84.

Programs

BLR

Names and aliases

Мікалай Міхайлавіч РАГАШЧУКprimary
Николай Михайлович РОГАЩУКalias (strong)
Mikalai Mikhailavich RAHASHCHUKalias (strong)
Mikalaj Rahaščukalias (strong)
Mikalai Rahaštšukalias (strong)
Nikolai Mikhailovich ROGASHCHUKalias (strong)

Identifiers

National passportMP4274241BY
National identification card3220479C043PB6BY

Details

CountriesBelarus Belarus
Birth dates1979-04-22
Birth placesBELARUS

Same name on other lists

Nikolai Mikhailovich ROGASHCHUK (eu_fsf)

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.