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Дмитрий Дмитриевич Лучинец

Sanctioned entity
TypePerson[sources]
NameДмитрий Дмитриевич Лучинец[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameДмитрий[sources]
INN920818351569[sources]
Last nameЛучинец[sources]
Middle nameДмитриевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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