Lists › EU 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
Names and aliases
| Мікалай Міхайлавіч РАГАШЧУК | primary |
| Николай Михайлович РОГАЩУК | alias (strong) |
| Mikalai Mikhailavich RAHASHCHUK | alias (strong) |
| Mikalaj Rahaščuk | alias (strong) |
| Mikalai Rahaštšuk | alias (strong) |
| Nikolai Mikhailovich ROGASHCHUK | alias (strong) |
Identifiers
| National passport | MP4274241 | BY |
| National identification card | 3220479C043PB6 | BY |
Details
| Countries | |
| Birth dates | 1979-04-22 |
| Birth places | BELARUS |
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.