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Ivan KOSTIYAN

Sanctioned entity

Ivan KOSTIYAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN KOSTIYAN · Ivan KOSTIYAN · Иван Игнатьевич КОСТЯН				[sources]
Birth date	1988-12-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-10-31	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	2025-09-25
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: lt-mag-cc2ac5306ddd5c3ef331f523e0c55eb1e1c626aa · ee-san-2ad5533bd15011624c2e9d58c02afdcc37b75c48

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Factsheet Data sources

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