Search OpenSanctions

Advanced

Ivan YURKOV

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

Relationships

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 List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


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

For experts: raw data explorer