Lists › EU Consolidated › eu_fsf-EU.3980.81
Alexandr Vasilievich SHUBIN
Person on the EU Consolidated Financial Sanctions List, listed March 15, 2023. Source reference EU.3980.81.
Programs
Names and aliases
| Alexandr Vasilievich SHUBIN | primary |
| Александр Васильевич ШУБИН | alias (strong) |
| Aleksandr Vasiljevitj SJUBIN | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1955-12-20, 1972-05-20, 1972-05-30 |
| Birth places | Luhansk UKRAINE; Luhansk UKRAINE; Luhansk UKRAINE |
Same name on other lists
Alexandr SHUBIN (ofac_sdn), Alexandr Vasilievich Shubin (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.