Search OpenSanctions

Advanced

Aleksei SANKO

Sanctioned entity
TypePerson[sources]
NameALEKSEI SANKO · Aleksei SANKO · САНЬКО Алексей Михайлович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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-c8d8e073459cbeb7d89dd7e9465266063b7104c6 · lt-mag-1e752c2d262869d9a7a7e7af313976bf94980cfa

For experts: raw data explorer