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Ivan VEREMEY

Sanctioned entity
TypePerson[sources]
NameIVAN VEREMEY · Ivan VEREMEY · ВЕРЕМЕЙ Иван Валерьевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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


Source data IDs: ee-san-36ddf32b720e6ad3bcb6fad39aaffd3def554fc3 · lt-mag-e33545dc03fb7b31eaa762078e86043646d93669

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