ListsEU Consolidated › eu_fsf-EU.3691.55

Fyodor Dmitrievich BEREZIN

Person on the EU Consolidated Financial Sanctions List, listed March 12, 2022. Source reference EU.3691.55.

Programs

UKR

Names and aliases

Fyodor Dmitrievich BEREZINprimary
Фёдор Дмитриевич БЕРЕЗИНalias (strong)
Fedir Dmytrovych BEREZINalias (strong)
Федір Дмитрович БЕРЕЗІНalias (strong)
Fjodor Dmitrjewitsch BERESINalias (strong)
Fedir Dmytrovytj BEREZINalias (strong)
Fjodor Dmitrijevitj BEREZINalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1960-02-07
Birth placesDonetsk UKRAINE

Same name on other lists

Fedor BEREZIN (ofac_sdn), Fedor Dmitrievich Berezin (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.