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Sergey HERASHENKO

Sanctioned entity
TypePerson[sources]
NameSERGEY HERASHENKO · Sergey HERASHENKO · ГЕРАЩЕНКО Сергей Петрович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

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: lt-mag-c38e3334b8449387ffbf752537a3aca9b0cfb20f · ee-san-490f34b549deb9b8f1e90afb738330b80fd47a15

For experts: raw data explorer