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Dmitri DEMYANOV

Sanctioned entity
TypePerson[sources]
NameDMITRI DEMYANOV · Dmitri DEMYANOV · ДЕМЬЯНОВ Дмитрий Иванович[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: lt-mag-3ddf2f8f3d3b80261b1892c02e7427bf025c7298 · ee-san-84c2df853c9f2a989eb24d88e98ebab4de328472

For experts: raw data explorer