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Sergey MANAEV

Sanctioned entity

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

Type	Person				[sources]
Name	SERGEY MANAEV · Sergey MANAEV · МАНАЕВ Сергей Владимирович				[sources]
Birth date	1977-06-13				[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: lt-mag-2bac0ab8598fc5566e2f4ed71149d2051b57ac4e · ee-san-d618e2de9bd8307b2dd32f1048afd16576f0882c

For experts: raw data explorer

Factsheet Data sources

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