Entity record
Veaceslav VALICOPerson
Veaceslav VALICO appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUSDA; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program RUSDA since . Other entities under RUSDA
Key properties
- Date of birth
- Place of birth
- Chișinău, MOLDOVA, REPUBLIC OF
- Position
- Activist
Addresses
MDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Veaceslav VALICO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/veaceslav-valico-nk55ad2efb/
Machine-readable export (FTM + lineage): /people/veaceslav-valico-nk55ad2efb/entity.json