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Dmitri OLSHEVSKIY

Sanctioned entity
TypePerson[sources]
NameDMITRI OLSHEVSKIY · Dmitri OLSHEVSKIY · ОЛЬШЕВСКИЙ Дмитрий Михайлович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[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 List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-c31f84d7641b9afadb6ee559a4d816a6fe67b212 · lt-mag-8f5ba5274090c430aec450e27217e370ca15f1ad

For experts: raw data explorer