amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Eвгений Анатольевич АРХИРЕЕВ Яўген Анатольевіч АРХІРЭЕЎ Evgeniy Anatolevich ARKHIREEV Yauhen Anatolevich ARKHIREEU Jevgenij Anatoljevitj ARCHIREJEV Jauhen Anatoljevitj ARCHIREJEU

Eвгений Анатольевич АРХИРЕЕВ Яўген Анатольевіч АРХІРЭЕЎ Evgeniy Anatolevich ARKHIREEV Yauhen Anatolevich ARKHIREEU Jevgenij Anatoljevitj ARCHIREJEV Jauhen Anatoljevitj ARCHIREJEU

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1977-07-01T00:00:00.000Z

Also known as

Aliases
Central Office of Investigative Committee · Head of the Main Investigation Department

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Listed on · 1

BE_FOD
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.