Lists › EU Consolidated › eu_fsf-EU.6347.7
Dzmitry Iurevich HARA
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6347.7.
Programs
Names and aliases
| Dzmitry Iurevich HARA | primary |
| Dzmitryj Jurjevitj HARA | alias (strong) |
| Dmitrij Jurjevitj GORA | alias (strong) |
| Dmitry Iurevich GORA | alias (strong) |
| Дмитрий Юрьевич ГОРА | alias (strong) |
| Дзмітрый Юр'евіч ГАРА | alias (strong) |
Details
| Countries | |
| Birth dates | 1970-05-04 |
| Birth places | Tbilisi GEORGIA |
Same name on other lists
Dzmitry Iurevich HARA (ofac_sdn)
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.