Search OpenSanctions

Advanced

Dmitri ROMANOVICH

Sanctioned entity
TypePerson[sources]
NameDmitri ROMANOVICH · РОМАНОВИЧ Дмитрий Олегович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments404

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: lt-mag-c2bc5e0d3710ee5e7a1eb7eeba3d6d9c6170ce79 · ee-san-3d9da3f6007cbf89c5a967527515b932402aecc6

For experts: raw data explorer