Search OpenSanctions

Nikolay Valerievich MATYUKEVICH

Sanctioned entity

Nikolay Valerievich MATYUKEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAY MATYUKEVICH · Nikolay Valerievich MATYUKEVICH · МАТЮКЕВИЧ Николай Валерьевич				[sources]
Birth date	1973-10-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-11-12	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2025-11-20

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments309

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

Lithuania · migracija

Source data IDs: ee-san-1b6a991d8a4a7b802083c9839ded4f4587a97170 · lt-mag-9dec7f8091abf4ae68f4cf3ae24af13ac244417e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk