Lists › EU Consolidated › eu_fsf-EU.4230.31
Sergey Valeryevich AKSYONOV
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.4230.31.
Programs
Names and aliases
| Sergey Valeryevich AKSYONOV | primary |
| Sergei Valerievich AKSENOV | alias (strong) |
| Сергей Валерьевич АКСЁНОВ | alias (strong) |
| Serhiy Valeriyovych AKSYONOV | alias (strong) |
| Сергiй Валерiйович АКСЬОНОВ | alias (strong) |
| Siergiej Aksjonow | alias (strong) |
| Сергей Аксьонов | alias (strong) |
| Sergej Valerjevitj AKSIONOV | alias (strong) |
| Sergej Aksjonov | alias (strong) |
| Sergej Aksionov | alias (strong) |
| Serhij Valerijovytj AKSIONOV | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1972-11-26 |
| Birth places | Bălți MOLDOVA, REPUBLIC OF; Beltsy MOLDOVA, REPUBLIC OF |
Remarks (as published)
Date of listing: 17/03/2014
Same name on other lists
Sergey Valeryevich AKSYONOV (ofac_sdn), Sergey Valeryevich Aksyonov (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.