ListsEU Consolidated › eu_fsf-EU.3559.0

Oleg Vladimirovitj BERJOZA

Person on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.3559.0.

Programs

UKR

Names and aliases

Oleg Vladimirovitj BERJOZAprimary
Oleg Vladimirovich BEREZAalias (strong)
Олег Владимирович Берёзаalias (strong)

Details

CountriesMoldova Moldova Russia Russia
Birth dates1977-03-01
Birth placesFrunze MOLDOVA, REPUBLIC OF
AddressesProspekt Aleksandra Korsunova 57 Novgorod RUSSIAN FEDERATION

Same name on other lists

Oleg Vladimirovich Bereza (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.