Lists › EU 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
Names and aliases
| Aleksej Nikolajevitj AVRAMENKO | primary |
| Aljaksej Mikalajevitj AURAMENKA | alias (strong) |
| Aliaksei Mikalaevich AURAMENKA | alias (strong) |
| Alexey Nikolaevich AVRAMENKO | alias (strong) |
| Аляксей Мікалаевіч АЎРАМЕНКА | alias (strong) |
| Алексей Николаевич АВРАМЕНКО | alias (strong) |
Identifiers
| National passport | MP3102183 | BY |
Details
| Countries | |
| Birth dates | 1977-05-11 |
| Birth places | Minsk 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.