ListsEU Consolidated › eu_fsf-EU.9855.84

Valery Aleksandrovich FADEYEV

Person on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.9855.84.

Programs

UKR

Names and aliases

Valery Aleksandrovich FADEYEVprimary
Валерий Алексаандрович ФАДЕЕВalias (strong)
Valerij Aleksandrovitj FADEJEValias (strong)

Details

CountriesRussia Russia Uzbekistan Uzbekistan
Birth dates1960-10-10
Birth placesTashkent UZBEKISTAN

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.