ListsEU Consolidated › eu_fsf-EU.7891.85

Igor Evgenievič KONAŠENKOV

Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.7891.85.

Programs

UKR

Names and aliases

Igor Evgenievič KONAŠENKOVprimary
Igor Jevgenjevitj KONASJENKOValias (strong)
Игорь Евгеньевич КОНАШЕНКОВalias (strong)
Игор Конашенковalias (strong)
Igor Konašenkovalias (strong)
Igor Evgenievich KONASHENKOValias (strong)

Details

CountriesMoldova Moldova Russia Russia
Birth dates1966-05-15
Birth placesChisinau MOLDOVA, REPUBLIC OF

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.