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Andrei CHOMICH

Sanctioned entity
Andrei CHOMICH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREI CHOMICH · Andrei CHOMICH[sources]
Other nameАндрей ХОМИЧ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List328

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-57e9dd117db4b6addcd040321199f3882169d61f · ee-san-043be8b87f1f9eb5f2e7b1de66c4aab51fe2737f

For experts: raw data explorer