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Dmitri OLSHEVSKIY

Sanctioned entity
TypePerson[sources]
NameDMITRI OLSHEVSKIY · Dmitri OLSHEVSKIY · ОЛЬШЕВСКИЙ Дмитрий Михайлович[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: ee-san-c31f84d7641b9afadb6ee559a4d816a6fe67b212 · lt-mag-8f5ba5274090c430aec450e27217e370ca15f1ad

For experts: raw data explorer