Search OpenSanctions

Liliya KOZYREVA

Sanctioned entity

Liliya KOZYREVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LILIYA KOZYREVA · Liliya KOZYREVA · КОЗЫРАВА Лілія Рыгораўна · КОЗЫРЕВА Лилия Григорьевна				[sources]
Birth date	1952-01-26				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	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-491f400a4d0aefaf2cc7e96469da7807403ddb12 · lt-mag-11fc6e82c1ded1f10c428280003dccd5dec3a5ed

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk