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YEVGENY VAISEKHOVICH

Sanctioned entity

YEVGENY VAISEKHOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YEVGENY VAISEKHOVICH · Yevgeny Grigoryevish VAISEKHOVICH · ВАЙЦЕХОВИЧ Евгений Григорьевич				[sources]
Birth date	1979-07-25				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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	2025-11-20
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: ee-san-8e16d2e222ae6db6a3176e0c1655a0da139bca60 · lt-mag-2a0518dfc8ed74a51e1774773555f367c0603ba8

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Factsheet Data sources

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