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Aleksei SHAKHOVICH

Sanctioned entity

Aleksei SHAKHOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI SHAKHOVICH · Aleksei SHAKHOVICH · ШАХОВИЧ Алексей Иванович				[sources]
Birth date	1973-08-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-11-14	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	2025-09-25

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-86956abc8d1e63385bc017acbda8a8f1588a6683 · ee-san-e4befa9f2d1a424f80f32995c916d914695bae5b

For experts: raw data explorer

Factsheet Data sources

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