ListsEU Consolidated › eu_fsf-EU.14619.0

Geradotovich DEMURCHIEV

Person on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14619.0.

Programs

UKR

Names and aliases

Geradotovich DEMURCHIEVprimary
Роман Герадотович ДЕМУРЧИЕВalias (strong)

Identifiers

National passport920492673700

Details

CountriesRussia Russia
Birth dates1976-08-30
Birth placesTatarstan RUSSIAN FEDERATION
AddressesKarbysheva, 13, sq. 39 Tatarstan 74507 Volgograd region RUSSIAN FEDERATION

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.