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Sergei KOSHMAR

Sanctioned entity

Sergei KOSHMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEI KOSHMAR · Sergei KOSHMAR · КОШМАР Сергей Владимирович				[sources]
Birth date	1978-03-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2024-07-04

Relationships

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

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-72d6e518c8c4dd6ff469d426a87f99de29754e1c · lt-mag-1e68d2afaa2f0a53e32e4f123780c73bc9ed255f

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Factsheet Data sources

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