Lists › EU Consolidated › eu_fsf-EU.9020.13
Stanislav Valentinovich MAKSHAKOV
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9020.13.
Programs
Names and aliases
| Stanislav Valentinovich MAKSHAKOV | primary |
| Stanislav Valentinovitj MAKSJAKOV | alias (strong) |
| Станислав Валентинович МАКШАКОВ | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1966 |
| Birth places | UNKNOWN |
Same name on other lists
Stanislav Valentinovich MAKSHAKOV (ofac_sdn), Stanislav Valentinovich Makshakov (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.