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Roman KRIVOSHEIN

Sanctioned entity
TypePerson[sources]
NameROMAN KRIVOSHEIN · Roman KRIVOSHEIN · КРИВОШЕИН Роман Александрович[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: ee-san-a6f239cbf8cef6450d97a650318a3129dbbba28a · lt-mag-a65967987c0ccc56902b78ec260882e1e37311ab

For experts: raw data explorer