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Ivan VEREMEY

Sanctioned entity
TypePerson[sources]
NameIVAN VEREMEY · Ivan VEREMEY · ВЕРЕМЕЙ Иван Валерьевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[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 List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


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

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