Lists › EU Consolidated › eu_fsf-EU.13455.68
Veaceslav VALICO
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13455.68.
Programs
Names and aliases
| Veaceslav VALICO | primary |
Details
| Countries |  Moldova |
| Birth dates | 1977-08-10 |
| Birth places | Chișinău MOLDOVA, REPUBLIC OF |
| Addresses | MOLDOVA, REPUBLIC OF |
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.