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Aleksey PINCHUK

Sanctioned entity

Aleksey PINCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY PINCHUK · Aleksey PINCHUK · ПИНЧУК Алексей Михайлович				[sources]
Birth date	1984-06-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-10-31	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	2025-09-25
Välisministeerium	-	-	-

Data sources

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: lt-mag-a7b22a7e1beacbdb36836843545da69fc4a4e0d1 · ee-san-317a5e46fe7535165a110626741c6b108c62653a

For experts: raw data explorer

Factsheet Data sources

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