Lists › EU Consolidated › eu_fsf-EU.4108.74
Andrey Vladimirovich TSCHERESOW
Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2021. Source reference EU.4108.74.
Programs
Names and aliases
| Andrey Vladimirovich TSCHERESOW | primary |
| Андрей Владимирович ЧЕРЕЗОВ | alias (strong) |
| Andrej Vladimirovitj TJEREZOV | alias (strong) |
| Andrey Vladimirovich CHEREZOV | alias (strong) |
| Andrej Wladimirowitsch TSCHERESOW | alias (strong) |
Details
| Countries | |
| Birth dates | 1967-10-12 |
| Birth places | Salair RUSSIAN FEDERATION |
Same name on other lists
Andrey Vladimirovich CHEREZOV (ofac_sdn), Andrey Vladimirovich Cherezov (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.