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Pavel BALYUK

Sanctioned entity
TypePerson[sources]
NamePAVEL BALYUK · Pavel BALYUK · БАЛЮК Павел[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-7c06f397b3c74ab0c19207a1f790a25594d6c1ac · lt-mag-b34205207624b02a0d9535ddef8e9a115070f8e4

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