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Aleksandr AFONIN

Sanctioned entity
TypePerson[sources]
NameAleksandr AFONIN · Александр Леонидович АФОНИН[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments281

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 List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-863c8dfafaf973909e4236abf7f0f77905ac3f1a · lt-mag-e672d3db906f4a10328f9d06cf703e39de8261bd

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