Lists › EU 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
Names and aliases
| Igor PLOTNITSKY | primary |
| Igor Venediktovich PLOTNITSKII | alias (strong) |
| Ігор Венедиктович ПЛОТНИЦЬКИЙ | alias (strong) |
| Игорь Венедиктович ПЛОТНИЦКИЙ | alias (strong) |
| Ihor (Igor) Venedyktovych PLOTNYTSKYY | alias (strong) |
Details
| Countries | |
| Birth dates | 1964-06-24, 1964-06-25, 1964-06-26 |
| Birth places | Luhansk (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.