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Ivan YURKOV

Sanctioned entity
TypePerson[sources]
NameIVAN YURKOV · Ivan YURKOV · ЮРКОВ Иван Иванович[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

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