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Yuri LUNEV

Sanctioned entity

Yuri LUNEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YURI LUNEV · Yuri LUNEV · ЛУНЁВ Юрий Михайлович				[sources]
Birth date	1980-03-10				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-07-04

Relationships

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

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: lt-mag-729c2092a2c3eeff2218ee74da68b124f182cac4 · ee-san-ada6de3b6ca3fb5d93c2e89e59aa6b8a792c520e

For experts: raw data explorer

Factsheet Data sources

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