Search OpenSanctions

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	2024-12-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25

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: ee-san-2ad5533bd15011624c2e9d58c02afdcc37b75c48 · lt-mag-cc2ac5306ddd5c3ef331f523e0c55eb1e1c626aa

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