ListsEU Consolidated › eu_fsf-EU.9013.41

Alexéi Alexandrovich ALEXANDROV

Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9013.41.

Programs

CHEM

Names and aliases

Alexéi Alexandrovich ALEXANDROVprimary
Alexéi Andreevich FROLOValias (strong)
Alexey Andreevich FROLOValias (strong)
Алексей Андреевич ФРОЛОВalias (strong)
Alexey Alexandrovich ALEXANDROValias (strong)
Алексей Александрович АЛЕКСАНДРОВalias (strong)
Aleksej Aleksandrovitj ALEKSANDROValias (strong)
Aleksej Andrejevitj FROLOValias (strong)

Details

CountriesRussia Russia
Birth dates1980-06-16, 1981-06-16
Birth placesUNKNOWN; UNKNOWN

Same name on other lists

Alexey Alexandrovich ALEXANDROV (ofac_sdn)

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.