ListsEU Consolidated › eu_fsf-EU.13149.68

Виктор ВАСИЛЬЕВ

Person on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13149.68.

Programs

RUSDA

Names and aliases

Виктор ВАСИЛЬЕВprimary
Viktor VASILEValias (strong)
Виктор Александрович ЛУКОВЕНКОalias (strong)
Viktor Aleksandrovitch LUKOVENKOalias (strong)

Details

CountriesUzbekistan Uzbekistan
Birth dates1985-04-06
Birth placesUNKNOWN

Same name on other lists

Victor Aleksandrovich Lukovenko (uk_fcdo)

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.