ListsEU Consolidated › eu_fsf-EU.9648.94

Konstantin Vladimirovitj BASIUK

Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2023. Source reference EU.9648.94.

Programs

UKR

Names and aliases

Konstantin Vladimirovitj BASIUKprimary
Константин Владимирович БАСЮКalias (strong)
Konstantin Vladimirovich BASYUKalias (strong)

Details

CountriesKazakhstan Kazakhstan Russia Russia
Birth dates1966-05-29
Birth placesTaldy-Kurgan KAZAKHSTAN

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.