Lists › EU Consolidated › eu_fsf-EU.8075.59
Nelli Akopovna ZADIRAKA
Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.8075.59.
Programs
Names and aliases
| Nelli Akopovna ZADIRAKA | primary |
| Нелли Акоповна ЗАДИРАКА | alias (strong) |
Details
| Countries | |
| Birth dates | 1949-08-24 |
| Birth places | Akhaltsikhe GEORGIA |
Same name on other lists
Nelli Akopovna ZADIRAKA (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.