Search OpenSanctions

Ludmila Anatolevna DEI

Sanctioned entity

Ludmila Anatolevna DEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUDMILA DEI · Ludmila Anatolevna DEI · ДЕЙ Людмила Анатольевна				[sources]
Birth date	1974-11-21				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-11-14	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

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: ee-san-b83ed8048b867f0374ed1221c78f7e0fb48661bb · lt-mag-2f6effabfef4ec8ed2d918b814d586a02c2e62d7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk