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Filtered: Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of 2025-04-21

DMITRIJUS CHURAKOV
Person · Sanctioned entity
DIMITRI MCHEDLIDZE
Person · Sanctioned entity · Georgia
Michaił Orda
Person · Politician · Sanctioned entity · Belarus
Giorgi Butkhuzi
Person · Politician · Sanctioned entity · Georgia
Ioseb Chelidze
Person · Politician · Sanctioned entity · Georgia
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Shalva Tadumadze
Person · Politician · Sanctioned entity · Georgia
Irine Imerlishvili
Person · Politician · Sanctioned entity · Georgia
Vasil Roinishvili
Person · Politician · Sanctioned entity · Georgia
Khvicha Kikilashvili
Person · Politician · Sanctioned entity · Georgia
Giorgi Tevdorashvili
Person · Politician · Sanctioned entity · Georgia
Natasha Korolyova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich KAZANTSEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Chupris
Person · Politician · Sanctioned entity · Belarus
Sergey Kovalchuk
Person · Politician · Sanctioned entity · Belarus
Manana Kobakhidze
Person · Politician · Sanctioned entity · Georgia · Soviet Union
Andrei KUNTSEVICH
Person · Politician · Sanctioned entity · Belarus
Goga Khaindrava
Person · Politician · Sanctioned entity · Georgia
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Konstantin Aranovsky
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Rachkov
Person · Politician · Sanctioned entity · Belarus
Aleh Belakoneu
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Andrei SAVINYKH
Person · Politician · Sanctioned entity · Belarus
Irakli Kobakhidze
Person · Politician · Sanctioned entity · France · Georgia · Soviet Union
Tatsyana Boyka
Person · Sanctioned entity · Belarus · Soviet Union

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Topics

421Sanctioned entity 131Politician 70Disqualified 54Person of interest 17Judge 16Military 4Diplomat 4Close Associate 1War crimes 1Oligarch

Data sources

421Lithuania Designated Persons Under Magnitsky Amendments 326Estonia International Sanctions Act List 124Wikidata 98Belgian Financial Sanctions 97EU Consolidated Travel Bans 94EU Financial Sanctions Files (FSF)94French National Asset Freezing System 93Monaco National Fund Freezing List 83Swiss SECO Sanctions/Embargoes 79UK FCDO Sanctions List 79UK HMT/OFSI Consolidated List of Targets 78Wikidata Persons in Relevant Categories 70UK Companies House Disqualified Directors 68Canadian Consolidated Autonomous Sanctions List 66Wikidata Entities of Interest 65Georgia Public Official Asset Declarations 59Ukraine NSDC State Register of Sanctions 54Wikidata Politically Exposed Persons 50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)26Polish List of Persons and Entities Subject to Sanctions 20ACF List of War Enablers 14Australian Sanctions Consolidated List 8Every Politician 8Japan Economic Sanctions and List of Eligible People 7US CIA World Leaders 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6New Zealand Russia Sanctions 4Czech Republic National Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3EU Council Official Journal Sanctioned Entities 2Latvia's Magnitsky Law Sanctions List 2Ukraine War and Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Georgian Company Registry 1Forbes 2021 List of Russian Billionaires 1Russian PMC Wagner mercenaries (Myrotvorets list)1Russian Oligarch/Billionaires Database

Countries

230Belarus 102Georgia 53Soviet Union 51Russia 7Ukraine 2France 2United Kingdom 1Antigua and Barbuda 1Australia 1Bulgaria 1Canada 1Cyprus 1Hungary 1Israel 1Malaysia 1Serbia 1Singapore 1Uzbekistan

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