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Pavel MALASHUK

Sanctioned entity

Pavel MALASHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAVEL MALASHUK · Pavel MALASHUK · МАЛАШУК Павел Владимирович				[sources]
Birth date	1983-12-09				[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
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
Välisministeerium	-	-	-

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-18a97e91de1155068d0e854a50121df31fedf6d6 · ee-san-b489ed8609a0e5d2497c55eeefcb3b77b09f031f

For experts: raw data explorer

Factsheet Data sources

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