Lists › EU Consolidated › eu_fsf-EU.6017.73
Andrej Ivanavitj SJVED
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2021. Source reference EU.6017.73.
Programs
Names and aliases
| Andrej Ivanavitj SJVED | primary |
| Andrej Ivanovitj SJVED | alias (strong) |
| Andrei Ivanavich SHVED | alias (strong) |
| Андрей Иванович ШВЕД | alias (strong) |
| Андрэй Іванавіч ШВЕД | alias (strong) |
| Andrei Ivanovich SHVED | alias (strong) |
Details
| Countries | |
| Birth dates | 1973-04-21 |
| Birth places | Glushkovichi Gomel/Homyel Region/Oblast BELARUS |
Same name on other lists
Andrei Ivanavich SHVED (ofac_sdn), Andrei Ivanavich SHVED (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.