Lists › EU Consolidated › eu_fsf-EU.5798.93
Ivan Vladimirovich KUBRAKOV
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2021. Source reference EU.5798.93.
Programs
Names and aliases
| Ivan Vladimirovich KUBRAKOV | primary |
| Іван Уладзіміравіч КУБРАКОЎ | alias (strong) |
| Ivan Uladzimiravich KUBRAKOU | alias (strong) |
| Ivan Vladimirovitj KUBRAKOV | alias (strong) |
| Ivan Uladzimiravitj KUBRAKOU | alias (strong) |
| Иван Владимирович КУБРАКОВ | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1975-05-05 |
| Birth places | village of Malinovka BELARUS |
Same name on other lists
Ivan Uladzimiravich KUBRAKOU (ofac_sdn), Ivan Uladzimiravich KUBRAKOU (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.