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Aliaksei Iurievich KRIAKVIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1984-11-09T00:00:00.000Z
Place of birth
Minsk, BELARUS

Also known as

Aliases
Alexej Kriakvin · Alexey · Alexey Yurevich KRIAKVIN · Aliaksei Iurievich KRIAKVIN · Aljaksej Krakvin · Kriakvin · Yurevich · Алексей · Алексей Юрьевич КРЯКВИН · Аляксей · Аляксей Юр’евіч КРАКВIН · КРАКВIН · КРЯКВИН · Юр’евіч · Юрьевич

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.