Lists › EU Consolidated › eu_fsf-EU.13892.80
Алексей Николаевич ПИКИН
Person on the EU Consolidated Financial Sanctions List, listed Sept. 5, 2025. Source reference EU.13892.80.
Programs
Names and aliases
| Алексей Николаевич ПИКИН | primary |
| Aleksei Nikolaevich PIKIN | alias (strong) |
| Alexey Nikolaevich PIKIN | alias (strong) |
Details
| Countries | |
| Birth dates | 1975-08-09 |
| Birth places | RUSSIAN FEDERATION |
| Addresses | Voronezh Voronezh Region RUSSIAN FEDERATION |
Remarks (as published)
Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Vadim Viktorovich Bulgakov, Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
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.