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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of 2025-04-11

Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Filip Kirkorov
Person · Sanctioned entity · Bulgaria · Russia · Soviet Union

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Topics

2Person of interest 2Sanctioned entity 1Close Associate

Data sources

2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Lithuania Designated Persons Under Magnitsky Amendments 2Ukraine NSDC State Register of Sanctions 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Bulgaria 1Belarus 1Russia 1Soviet Union

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Search in: Ukraine War and Sanctions