Search OpenSanctions

Natallia KARPOVICH

Sanctioned entity

Natallia KARPOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALLIA KARPOVICH · Natallia KARPOVICH				[sources]
Other name	КАРПОВIЧ Наталля Аляксандраўна · КАРПОВИЧ Наталья Александровна				[sources]
Birth date	1967-03-20				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Last change	2024-07-15	Last processed	2024-08-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	-	2025-09-25
Välisministeerium	-	-	-

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 List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: lt-mag-271b520d15ccb62a06211fbe234fe2f9e90a569d · ee-san-d1c5b4f5f3020077fb57eed1aa9bdfed795e8361

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk