JSON

Lithuania Designated Persons Under Magnitsky Amendments

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

The Lithuanian Parliament has introduced the Magnitsky Legislation to prevent individuals involved in human rights abuses, money laundering, and corruption from entering the country. The bill, named after Russian lawyer Sergei Magnitsky, seeks to amend Article 133 of the Lithuanian Law on the Legal Status of Aliens.

Data overview

Entities:
Total630
Searchable315
Targets315
Entity types:
People315
Countries:
Belarus188
Russia40
Serbia1
Ukraine1
Bulgaria1
Publisher:Migration Department under the Ministry of the Interior of the Republic of Lithuania (migracija) · Lithuania

The Migration Department enforces restrictions on the entry or transit through the Republic of Lithuania for individuals under international sanctions. These individuals are added to the national list of foreigners prohibited from entering Lithuania within 4 days of the relevant EU legislation or UN Security Council resolution. Source: Official Website

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.migracija.lt
Source data:www.migracija.lt · JSON
Coverage:added · update frequency: daily
Last processed:2024-12-03 03:27:03
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities365.83 KB
names.txtTarget names text file5.07 KB
senzing.jsonSenzing entity format147.08 KB
source.jsonSource data110.15 KB
targets.nested.jsonTargets as nested JSON370.13 KB
targets.simple.csvTargets as simplified CSV87.31 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ANDREI SEDYSHEVPersonRussia
Aleksandr AZHGHIREYPersonBelarus
ХабибPersonRussia · Soviet Union
Natasha KorolyovaPersonRussia · Soviet Union
YEVGENY SAVICHPerson
SERGEI CHIGRINOVPerson
ANDREI GARMAZAPersonBelarus
OLEGAS ČERNYŠEVPerson
YURII PETRUCHENYAPerson
OLEGAS SLYŽEVSKIJPerson
DMITRIJUS DENISEVICHPerson
DMITRY KRUTOYPerson
SERGEI SOLOVEIPerson
ANTON KULAKPerson
DMITRY PETRUSHAPersonBelarus
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting