Lists › EU 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
Names and aliases
| Виктор ВАСИЛЬЕВ | primary |
| Viktor VASILEV | alias (strong) |
| Виктор Александрович ЛУКОВЕНКО | alias (strong) |
| Viktor Aleksandrovitch LUKOVENKO | alias (strong) |
Details
| Countries | |
| Birth dates | 1985-04-06 |
| Birth places | UNKNOWN |
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.