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Search guide · Data current as of 2024-11-14

Ihor LUNEVICH
Person · Sanctioned entity · Belarus
Dmitri ASIPCHIK
Person · Sanctioned entity · Belarus
Yevgheni RYBAK
Person · Sanctioned entity · Belarus
DMITRY SHINKAREVICH
Person · Sanctioned entity · Belarus
Pavel Mikalaevich LIOHKI
Person · Military · Diplomat · Politician · Sanctioned entity · Belarus · Soviet Union
Volha Mikalaeuna CHAMADANAVA
Person · Person of interest · Politician · Sanctioned entity · Belarus
Mikhail Orda
Person · Politician · Sanctioned entity · Belarus
Uladzimir Bazanau
Person · Person of interest · Politician · Sanctioned entity · Belarus
Kanstancin Kanstancinavic Sulhan
Person · Military · Politician · Sanctioned entity · Belarus
Ihar Uladzimiravich LUTSKY
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Khazalbek Bakhtibekovich Atabekov
Person · Person of interest · Sanctioned entity · Belarus
Andrei Fiodaravich Smal
Person · Sanctioned entity · Belarus · Soviet Union
Mikalai Karpiankou
Person · Person of interest · Sanctioned entity · Belarus
SERGEJ KOVALCHUK
Person · Sanctioned entity · Belarus
ANDREI GARMAZA
Person · Sanctioned entity · Belarus
OLEG BELOKONEV
Person · Sanctioned entity · Belarus
VALERY MITSKEVICH
Person · Sanctioned entity · Belarus
DMITRY PETRUSHA
Person · Sanctioned entity · Belarus
ANATOLIY ISACHENKO
Person · Sanctioned entity · Belarus
YURIY SERBENKOV
Person · Sanctioned entity · Belarus
Raman Ivanavich Melnik
Person · Person of interest · Sanctioned entity · Belarus
Dzmitry Uladzimiravich Balaba
Person · Person of interest · Sanctioned entity · Belarus
Vladimir Pertsov
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Sergey Rachkov
Person · Diplomat · Politician · Sanctioned entity · Belarus

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Search in: Lithuania Designated Persons Under Magnitsky Amendments

Filtered: Lithuania Designated Persons Under Magnitsky Amendments Belarus

Search guide · Data current as of 2024-11-14

Ihor LUNEVICH
Person · Sanctioned entity · Belarus
Dmitri ASIPCHIK
Person · Sanctioned entity · Belarus
Yevgheni RYBAK
Person · Sanctioned entity · Belarus
DMITRY SHINKAREVICH
Person · Sanctioned entity · Belarus
Pavel Mikalaevich LIOHKI
Person · Military · Diplomat · Politician · Sanctioned entity · Belarus · Soviet Union
Volha Mikalaeuna CHAMADANAVA
Person · Person of interest · Politician · Sanctioned entity · Belarus
Mikhail Orda
Person · Politician · Sanctioned entity · Belarus
Uladzimir Bazanau
Person · Person of interest · Politician · Sanctioned entity · Belarus
Kanstancin Kanstancinavic Sulhan
Person · Military · Politician · Sanctioned entity · Belarus
Ihar Uladzimiravich LUTSKY
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Khazalbek Bakhtibekovich Atabekov
Person · Person of interest · Sanctioned entity · Belarus
Andrei Fiodaravich Smal
Person · Sanctioned entity · Belarus · Soviet Union
Mikalai Karpiankou
Person · Person of interest · Sanctioned entity · Belarus
SERGEJ KOVALCHUK
Person · Sanctioned entity · Belarus
ANDREI GARMAZA
Person · Sanctioned entity · Belarus
OLEG BELOKONEV
Person · Sanctioned entity · Belarus
VALERY MITSKEVICH
Person · Sanctioned entity · Belarus
DMITRY PETRUSHA
Person · Sanctioned entity · Belarus
ANATOLIY ISACHENKO
Person · Sanctioned entity · Belarus
YURIY SERBENKOV
Person · Sanctioned entity · Belarus
Raman Ivanavich Melnik
Person · Person of interest · Sanctioned entity · Belarus
Dzmitry Uladzimiravich Balaba
Person · Person of interest · Sanctioned entity · Belarus
Vladimir Pertsov
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Sergey Rachkov
Person · Diplomat · Politician · Sanctioned entity · Belarus

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176 - 200 of 214
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Topics

214Sanctioned entity 25Politician 24Person of interest 10Military 4Diplomat 4Judge

Data sources

214Lithuania Designated Persons Under Magnitsky Amendments 199Estonia International Sanctions Act List 62Swiss SECO Sanctions/Embargoes 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)57EU Consolidated Travel Bans 57French National Asset Freezing System 53Monaco National Fund Freezing List 45Wikidata 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 35Wikidata Entities of Interest 32Canadian Consolidated Autonomous Sanctions List 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)23Wikidata Persons in Relevant Categories 21US SAM Procurement Exclusions 16Wikidata Politically Exposed Persons 14Polish List of Persons and Entities Subject to Sanctions 8Ukraine NSDC State Register of Sanctions 5Japan Economic Sanctions and List of Eligible People 3US CIA World Leaders 2Every Politician 2New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

214Belarus 21Soviet Union 3Ukraine 1Hungary

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