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Denis DICHTYARUK

Sanctioned entity

Denis DICHTYARUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS DICHTYARUK · Denis DICHTYARUK · ДИХТЯРУК Денис Николаевич				[sources]
Birth date	1981-11-18				[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
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Välisministeerium	-	-	-

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: ee-san-88e16d258a2eb826fe3781a6da3376175d0b923e · lt-mag-c1cc3c92958e6a11745f1841b28c08f533e274b6

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Factsheet Data sources

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