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Aleksandr MARCHENKO

Sanctioned entity
TypePerson[sources]
NameALEKSANDR MARCHENKO · Aleksandr MARCHENKO · МАРЧЕНКО Александр Сергеевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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: lt-mag-c288e517a43534eb1b7f536a837b18c2febfa330 · ee-san-c59e15a9b4935724a6fa8058e365608641085d67

For experts: raw data explorer