ListsEU Consolidated › eu_fsf-EU.3944.34

Dmitrij Anatoljevitj BELIK

Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3944.34.

Programs

UKR

Names and aliases

Dmitrij Anatoljevitj BELIKprimary
Dmitry Anatolievich BELIKalias (strong)
Дмитрий Анатольевич БЕЛИКalias (strong)

Details

CountriesRussia Russia
Birth dates1969-10-17
Birth placesKular RUSSIAN FEDERATION

Same name on other lists

Dmitry Anatolievich BELIK (ofac_sdn), Dmitry Anatolievich Belik (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.