ListsEU Consolidated › eu_fsf-EU.6752.17

Андрей Николаевич ТРОШЕВ

Person on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2021. Source reference EU.6752.17.

Programs

SYR

Names and aliases

Андрей Николаевич ТРОШЕВprimary
Andrey Nikolaevich TROSHEValias (strong)
Andrej Nikolajevitj Trosjevalias (strong)
Andrei Mykolayvych TROSHEValias (strong)

Details

CountriesRussia Russia
Birth dates1953-04-05
Birth placesLeningrad RUSSIAN FEDERATION

Same name on other lists

Andrey Nikolaevich Troshev (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.