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Ivan KOSTIYAN

Sanctioned entity
Ivan KOSTIYAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIVAN KOSTIYAN · Ivan KOSTIYAN[sources]
Other nameИван Игнатьевич КОСТЯН[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

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 List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-2ad5533bd15011624c2e9d58c02afdcc37b75c48 · lt-mag-cc2ac5306ddd5c3ef331f523e0c55eb1e1c626aa

For experts: raw data explorer