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Michail PARTNY

Sanctioned entity

Michail PARTNY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MICHAIL PARTNY · Michail PARTNY · ПОРТНОЙ Михаил Петрович				[sources]
Birth date	1964-11-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-11-14	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	2025-11-20

Data sources

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-b80dc21d74df0c8b41832b2362b13ba029daadaf · lt-mag-bab6a1d270d650c03cd5a1c3f90ea972252b0cc9

For experts: raw data explorer

Factsheet Data sources

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