ListsEU Consolidated › eu_fsf-EU.5894.9

Андрей Вениаминович ЯРИН

Person on the EU Consolidated Financial Sanctions List, listed Oct. 15, 2020. Source reference EU.5894.9.

Programs

CHEM

Names and aliases

Андрей Вениаминович ЯРИНprimary
Andrei Veniaminovich YARINalias (strong)

Details

CountriesRussia Russia
Birth dates1970-02-13
Birth placesNizhny Tagil UNKNOWN

Same name on other lists

Andrei Veniaminovich YARIN (ofac_sdn), Andrei Veniaminovich Yarin (uk_fcdo), Andrey Veniaminovich YARIN (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.