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Ivan VEREMEY

Sanctioned entity

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

Type	Person				[sources]
Name	IVAN VEREMEY · Ivan VEREMEY · ВЕРЕМЕЙ Иван Валерьевич				[sources]
Birth date	1979-05-11				[sources]
Gender	male				[sources]
Nationality	Belarus				[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	2026-03-24
Välisministeerium	-	-	-

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

For experts: raw data explorer

Factsheet Data sources

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