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Sergey HERASHENKO

Sanctioned entity

Sergey HERASHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY HERASHENKO · Sergey HERASHENKO · ГЕРАЩЕНКО Сергей Петрович				[sources]
Birth date	1975-08-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments315

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-490f34b549deb9b8f1e90afb738330b80fd47a15 · lt-mag-c38e3334b8449387ffbf752537a3aca9b0cfb20f

For experts: raw data explorer

Factsheet Data sources

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