ListsEU 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

HR

Names and aliases

Алексей Николаевич ПИКИНprimary
Aleksei Nikolaevich PIKINalias (strong)
Alexey Nikolaevich PIKINalias (strong)

Details

CountriesRussia Russia
Birth dates1975-08-09
Birth placesRUSSIAN FEDERATION
AddressesVoronezh 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.