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Aleksei MATCAK

Sanctioned entity

Aleksei MATCAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei MATCAK · MACAK Aleksey · Мацак Алексей Павлович				[sources]
Birth date	1973-04-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-10-17	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments308

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-7ca5f89ecb08c92ed64ef14843720aa6dbb3f066 · lt-mag-6922d0e8d99c5a6e2bed862d787c14c1ee602361

For experts: raw data explorer

Factsheet Data sources

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