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Andrei VOLODKO

Sanctioned entity
TypePerson[sources]
NameANDREI VOLODKO · Andrei VOLODKO · ВОЛОДЬКО Андрей Чеславови[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

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: lt-mag-21d9c39082a4b3b0ac40461768daa2d07fbb102c · ee-san-e807ee8490033e8af23f08542206bf6680eee571

For experts: raw data explorer