ListsEU Consolidated › eu_fsf-EU.3569.1

Alexey Yurevich MILCHAKOV

Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3569.1.

Programs

UKR

Names and aliases

Alexey Yurevich MILCHAKOVprimary
Fritzalias (strong)
Serbianalias (strong)
Алексей Юрьевич МИЛЬЧАКОВalias (strong)

Details

CountriesRussia Russia
Birth dates1991-04-30
Birth placesSt Petersburg RUSSIAN FEDERATION

Remarks (as published)

none

Same name on other lists

Alexey Yurevich MILCHAKOV (ofac_sdn), Alexey Yurevich Milchakov (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.