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Michail YURCHENKO

Sanctioned entity
TypePerson[sources]
NameMICHAIL YURCHENKO · Michail YURCHENKO · ЮРЧЕНКО Михаил Григорьевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

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: lt-mag-5fd8fe8f16687ec84dce91a5bb08ad45035d241b · ee-san-9816efa3c8910897d053d91f65d8e32236ce4a7d

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