Lists › EU Consolidated › eu_fsf-EU.9874.23
Яков Иосифович КАЗАКOВ
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2023. Source reference EU.9874.23.
Programs
Names and aliases
| Яков Иосифович КАЗАКOВ | primary |
| Yasha KAZAKOV | alias (strong) |
| Yaakov KEDMI | alias (strong) |
| Jakov Iosifovitj Kazakov | alias (strong) |
| Yakov Iosifovich KAZAKOV | alias (strong) |
Details
| Countries | |
| Birth dates | 1947-03-05 |
| Birth places | Moscow RUSSIAN FEDERATION |
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.