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Dmitri ASIPCHIK

Sanctioned entity
Dmitri ASIPCHIK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDMITRI ASIPCHIK · Dmitri ASIPCHIK[sources]
Other nameАСИПЧИК · Дмитрий Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List328

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-df25151e964707e9e73e915dd548a16119c5c94c · lt-mag-e0eebf5a6a449540ed57a30cdc07222f706dae0d

For experts: raw data explorer