ListsEU 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

UKR

Names and aliases

Nelli Akopovna ZADIRAKAprimary
Нелли Акоповна ЗАДИРАКАalias (strong)

Details

CountriesGeorgia Georgia
Birth dates1949-08-24
Birth placesAkhaltsikhe 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.