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Filtered: Soviet Union Diplomat Lithuania Designated Persons Under Magnitsky Amendments

Search guide · Data current as of 2025-08-29

Pavel Mikalaevich LIOHKI
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

1Disqualified 1Military 1Diplomat 1Politician 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Designated Persons Under Magnitsky Amendments

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Countries

1Belarus 1Soviet Union

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