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Aleksey PINCHUK

Sanctioned entity
TypePerson[sources]
NameALEKSEY PINCHUK · Aleksey PINCHUK · ПИНЧУК Алексей Михайлович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

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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