ListsEU Consolidated › eu_fsf-EU.6793.86

Sergei Aleksandrovich EPIKHOV

Person on the EU Consolidated Financial Sanctions List, listed Dec. 2, 2021. Source reference EU.6793.86.

Programs

BLR

Names and aliases

Sergei Aleksandrovich EPIKHOVprimary
Siarhei Aliaksandravich EPIKHAUalias (strong)
Siarhej Aljaksandravitj JEPICHAUalias (strong)
Сергей Александрович ЕПИХОВalias (strong)
Сяргей Аляксандравіч ЕПІХАЎalias (strong)
Sergej Aleksandrovitj JEPICHOValias (strong)

Details

CountriesBelarus Belarus
Birth dates1966-05-16
Birth placesUNKNOWN
Addresses59 L.Tolstoy St., apt. 80 Vileika BELARUS; 38 Timoshenko St., apt. 198 Minsk BELARUS; 14 Kedyshko St., apt. 11 Minsk BELARUS

Same name on other lists

Sergei Aleksandrovich Epikhov (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.