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Mikhail VALKO

Sanctioned entity
TypePerson[sources]
NameMIKHAIL VALKO · Mikhail VALKO · ВАЛЬКО Михаил Васильевич[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-5d4abdd177c3374caec44d6da36fffc66a420073 · ee-san-b06a456e896299ac9dfdb21ded1bb5e18461c1e3

For experts: raw data explorer