ListsEU Consolidated › eu_fsf-EU.4953.58

Alexander PETROV

Person on the EU Consolidated Financial Sanctions List, listed Jan. 21, 2019. Source reference EU.4953.58.

Programs

CHEM

Names and aliases

Alexander PETROVprimary
Alexander Yevgeniyevich MISHKINalias (strong)
Александр Евгеньевич МИШКИНalias (strong)

Details

CountriesRussia Russia
Birth dates1979-07-13
Birth placesKotlas RUSSIAN FEDERATION; Loyga RUSSIAN FEDERATION

Same name on other lists

Alexander Yevgeniyevich MISHKIN (ofac_sdn), Alexander Yevgeniyevich Mishkin (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.