Search OpenSanctions

Aleksandr MARCHENKO

Sanctioned entity

Aleksandr MARCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR MARCHENKO · Aleksandr MARCHENKO · МАРЧЕНКО Александр Сергеевич				[sources]
Birth date	1984-07-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-12-02	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-c59e15a9b4935724a6fa8058e365608641085d67 · lt-mag-c288e517a43534eb1b7f536a837b18c2febfa330

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk