Lists › EU Consolidated › eu_fsf-EU.9419.71
Voislav TORDEN
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.9419.71.
Programs
Names and aliases
| Voislav TORDEN | primary |
| Jan Petrovskij | alias (strong) |
| Yan Igorevich PETROVSKIY | alias (strong) |
| Velikiy Slavyan | alias (strong) |
| Ян Петровски | alias (strong) |
| Veliki Slavian | alias (strong) |
| Yan PETROVSKY | alias (strong) |
| Jan PETROVSKY | alias (strong) |
| Ян Игорович ПЕТРОВСКИЙ | alias (strong) |
| Yan Igorovich PETROVSKIY | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1987-01-02 |
| Birth places | Irkutsk RUSSIAN FEDERATION |
Same name on other lists
Yan Igorevich PETROVSKIY (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.