Lists › EU Consolidated › eu_fsf-EU.4017.48
Eduard Aleksandrovich BASURIN
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.4017.48.
Programs
Names and aliases
| Eduard Aleksandrovich BASURIN | primary |
| Эдуард Александрович БАСУРИН | alias (strong) |
| Eduard Oleksandrovych BASURIN | alias (strong) |
| Едуард Олександрович БАСУРІН | alias (strong) |
| Eduard Oleksandrovytj BASURIN | alias (strong) |
| Eduard Aleksandrovitj BASURIN | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-06-27 |
| Birth places | Donetsk UKRAINE |
Same name on other lists
Eduard BASURIN (ofac_sdn), Eduard Aleksandrovich Basurin (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.