Lists › EU Consolidated › eu_fsf-EU.9018.36
Kirill Jurjevitj VASILJEV
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9018.36.
Programs
Names and aliases
| Kirill Jurjevitj VASILJEV | primary |
| Kirill VASILJEV | alias (strong) |
| Кирилл Юрьевич ВАСИЛЬЕВ | alias (strong) |
| Kirill Yurievich VASILIEV | alias (strong) |
| Кирилл ВАСИЛЬЕВ | alias (strong) |
| Kirill VASILYEV | alias (strong) |
Identifiers
| National Fiscal Code | 773721109701 | RU |
Details
| Countries | |
| Birth dates | 1973-02-22 |
| Birth places | UNKNOWN |
Same name on other lists
Kirill Yurievich VASILIEV (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.