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OLEG LAVRUKHIN

Sanctioned entity

OLEG LAVRUKHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG LAVRUKHIN · Oleg Uladzimiravich LAVRUKHIN · ЛАВРУХИН Олег Владимирович				[sources]
Birth date	1965-12-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-12-17	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	-	2018-01-01	2026-03-24
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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-c516cd9f418229a47e5a510b6be92e2cc62f3e33 · ee-san-6d93611a3e0b38ff9754bdbae60173ad5039cff1

For experts: raw data explorer

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