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Andrei ZABARA

Sanctioned entity
Andrei ZABARA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREI ZABARA · Andrei ZABARA[sources]
Other nameЗАБАРА Андрей Александрович · ЗАБАРА Андрэй Аляксандравіч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[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 List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-4f3d6fef67662fd0d778262769ac98902f705d2d · lt-mag-57979ec52d181142e249a186ab29eba2c5d18352

For experts: raw data explorer