Lists › EU Consolidated › eu_fsf-EU.4834.13
Aleksey Alekseevich NAYDENKO
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.4834.13.
Programs
Names and aliases
| Aleksey Alekseevich NAYDENKO | primary |
| Алексей Алексеевич НАЙДЕНКО | alias (strong) |
| Олексій Олексійович НАЙДЕНКО | alias (strong) |
| Oleksii Oleksiyovych NAYDENKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1980-06-02 |
| Birth places | Donetsk UKRAINE |
Same name on other lists
Aleksey Alekseevich NAYDENKO (ofac_sdn), Oleksii Oleksiyovych Naydenko (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.