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Valeri KALINKOVICH

Sanctioned entity

Valeri KALINKOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VALERI KALINKOVICH · Valeri KALINKOVICH · КАЛИНКОВIЧ Валерый Леанідавіч · КАЛИНКОВИЧ Валерий Леонидович				[sources]
Birth date	1967-09-01				[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	2025-09-25

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: lt-mag-bd076432a74a131b381940dc5a9157309a0e9d94 · ee-san-886aad05cc2d584b94eeed8ab574807c1e00786c

For experts: raw data explorer

Factsheet Data sources

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