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Anatoly TIKOVENKO

Sanctioned entity

Anatoly TIKOVENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLY TIKOVENKO · Anatoly TIKOVENKO · ТИКОВЕНКО Анатолий Герасимович · ЦІКАВЕНКА Анатолій Герасімавіч				[sources]
Birth date	1952-06-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-12-17	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	2025-09-25
Välisministeerium	-	-	-

Data sources

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

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-11d0a47dac3698c7bfbb22efcdfd93da08aa6d98 · lt-mag-966d7305b7b89e59892c11d56dff8f85a9592113

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Factsheet Data sources

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