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Ivan YURKOV

Sanctioned entity

Ivan YURKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN YURKOV · Ivan YURKOV · ЮРКОВ Иван Иванович				[sources]
Birth date	1975-04-28				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-10-31	Last processed	2024-10-31	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	-	2018-01-01	2026-03-24
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Source data IDs: lt-mag-609e84059466c8cab70374434174bbf0dce4d724 · ee-san-c71bb819aa8de940f11128730001fb666dbc7f27

For experts: raw data explorer

Factsheet Data sources

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