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Dmitri OLSHEVSKIY

Sanctioned entity

Dmitri OLSHEVSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRI OLSHEVSKIY · Dmitri OLSHEVSKIY · ОЛЬШЕВСКИЙ Дмитрий Михайлович				[sources]
Birth date	1988-01-12				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24

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: ee-san-c31f84d7641b9afadb6ee559a4d816a6fe67b212 · lt-mag-8f5ba5274090c430aec450e27217e370ca15f1ad

For experts: raw data explorer

Factsheet Data sources

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