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YURIY STAHOVEC

Sanctioned entity
YURIY STAHOVEC is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYURIY STAHOVEC · Yuriy Nikolayevich STAHOVEC[sources]
Other nameСТАХОВЕЦ · Юрий Николаевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: lt-mag-79432da22f1adc64edf35b57f9b883cc812b7ff8 · ee-san-2b78929b0f06a80f27c339ba0b7a83de2ac9920f

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