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YURIY STAHOVEC

Sanctioned entity
TypePerson[sources]
NameYURIY STAHOVEC · Yuriy Nikolayevich STAHOVEC · СТАХОВЕЦ Юрий Николаевич[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: lt-mag-79432da22f1adc64edf35b57f9b883cc812b7ff8 · ee-san-2b78929b0f06a80f27c339ba0b7a83de2ac9920f

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