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DMITRIJUS DENISEVICH

Sanctioned entity

DMITRIJUS DENISEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIJUS DENISEVICH				[sources]
Birth date	1975-08-21				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2024-07-11

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28

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

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Factsheet Data sources

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