ListsEU Consolidated › eu_fsf-EU.6455.84

Aleksej Nikolajevitj AVRAMENKO

Person on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6455.84.

Programs

BLR

Names and aliases

Aleksej Nikolajevitj AVRAMENKOprimary
Aljaksej Mikalajevitj AURAMENKAalias (strong)
Aliaksei Mikalaevich AURAMENKAalias (strong)
Alexey Nikolaevich AVRAMENKOalias (strong)
Аляксей Мікалаевіч АЎРАМЕНКАalias (strong)
Алексей Николаевич АВРАМЕНКОalias (strong)

Identifiers

National passportMP3102183BY

Details

CountriesBelarus Belarus
Birth dates1977-05-11
Birth placesMinsk BELARUS

Same name on other lists

Aliaksei Mikalaevich AURAMENKA (ofac_sdn), Aliaksei Mikalaevich Auramenka (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.