ListsEU 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

BLR

Names and aliases

Andrej Ivanavitj SJVEDprimary
Andrej Ivanovitj SJVEDalias (strong)
Andrei Ivanavich SHVEDalias (strong)
Андрей Иванович ШВЕДalias (strong)
Андрэй Іванавіч ШВЕДalias (strong)
Andrei Ivanovich SHVEDalias (strong)

Details

CountriesBelarus Belarus
Birth dates1973-04-21
Birth placesGlushkovichi 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.