ListsEU Consolidated › eu_fsf-EU.3684.46

Igor PLOTNITSKY

Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3684.46.

Programs

UKR

Names and aliases

Igor PLOTNITSKYprimary
Igor Venediktovich PLOTNITSKIIalias (strong)
Ігор Венедиктович ПЛОТНИЦЬКИЙalias (strong)
Игорь Венедиктович ПЛОТНИЦКИЙalias (strong)
Ihor (Igor) Venedyktovych PLOTNYTSKYYalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1964-06-24, 1964-06-25, 1964-06-26
Birth placesLuhansk (possibly in Kelmentsi, Chernivtsi oblast) UKRAINE; Luhansk (possibly in Kelmentsi, Chernivtsi oblast) UKRAINE; Luhansk (possibly in Kelmentsi, Chernivtsi oblast) UKRAINE

Same name on other lists

Igor Venediktovich PLOTNITSKY (ofac_sdn), Igor Benedictovich Plotnitsky (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.