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Natallia KARPOVICH

Sanctioned entity

Natallia KARPOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATALLIA KARPOVICH · Natallia KARPOVICH · КАРПОВIЧ Наталля Аляксандраўна · КАРПОВИЧ Наталья Александровна				[sources]
Birth date	1967-03-20				[sources]
Gender	female				[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
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Välisministeerium	-	-	-

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-d1c5b4f5f3020077fb57eed1aa9bdfed795e8361 · lt-mag-271b520d15ccb62a06211fbe234fe2f9e90a569d

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