Search OpenSanctions

DMITRY SHINKAREVICH

Sanctioned entity

DMITRY SHINKAREVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY SHINKAREVICH · Dmitry Olegovich SHINKAREVICH				[sources]
Other name	Дмитрий Олегович · ШИНКАРЕВИЧ				[sources]
Birth date	1982-11-05				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-07-15	Last processed	2024-08-17	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	-	-	2025-11-20

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-8e17a414ab85fdf677d1fe1a5d02308f82aa0ce5 · lt-mag-1369d7a37de7f7d4aa95234f456ef57f3b437bdc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk