ListsEU Consolidated › eu_fsf-EU.7916.46

Jurij Nikolajevitj GOVTVIN

Person on the EU Consolidated Financial Sanctions List, listed April 8, 2022. Source reference EU.7916.46.

Programs

UKR

Names and aliases

Jurij Nikolajevitj GOVTVINprimary
Jurij Mykolajovytj HOVTVINalias (strong)
Yuriy Nikolaevich GOVTVINalias (strong)
Юрій Миколайович ГОВТВIНalias (strong)
Юрий Николаевич ГОВТВИНalias (strong)

Details

Countries
Birth dates1968-04-12
Birth placesUNKNOWN

Same name on other lists

Yuriy Nikolaevich GOVTVIN (ofac_sdn), Yuriy Nikolaevich GOVTVIN (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.