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Ivan KOSTIYAN

Sanctioned entity
TypePerson[sources]
NameIVAN KOSTIYAN · Ivan KOSTIYAN · Иван Игнатьевич КОСТЯН[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Relationships

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-cc2ac5306ddd5c3ef331f523e0c55eb1e1c626aa · ee-san-2ad5533bd15011624c2e9d58c02afdcc37b75c48

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