Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL VALKO · Mikhail VALKO · ВАЛЬКО Михаил Васильевич | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Belarus | [sources] | |||
Last change | Last processed | First seen |
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
lt-mag-5d4abdd177c3374caec44d6da36fffc66a420073
· ee-san-b06a456e896299ac9dfdb21ded1bb5e18461c1e3
For experts: raw data explorer
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