Lists › EU Consolidated › eu_fsf-EU.9281.38
Yuriy Aleksandrovich NIKONOV
Person on the EU Consolidated Financial Sanctions List, listed April 15, 2023. Source reference EU.9281.38.
Programs
Names and aliases
| Yuriy Aleksandrovich NIKONOV | primary |
| Jurij Aleksandrovitj NIKONOV | alias (strong) |
| Jurij Nikonov | alias (strong) |
| Юрий Александрович НИКОНОВ | alias (strong) |
Identifiers
| National Fiscal Code | 016154160136 | RU |
| National Fiscal Code | 271201003620 | RU |
Details
| Countries |  Azerbaijan  Russia |
| Birth dates | 1984-05-09 |
| Birth places | Baku AZERBAIJAN |
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.