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Sergey Petrovich HORT

Sanctioned entity

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

Type	Person				[sources]
Name	SERGEY HORT · Sergey Petrovich HORT · ХОРТ Сергей Петрович				[sources]
Birth date	1978-04-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-01-21	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	2025-11-20
Välisministeerium	-	-	-

Data sources

Estonia International Sanctions Act List357

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-e540de15ab005e7fdbe77919242ca1f847af512c · ee-san-ecdf9af444550552c5f46ebd640436f52da29957

For experts: raw data explorer

Factsheet Data sources

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