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Olga SERGEEVA

Sanctioned entity

Olga SERGEEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLGA SERGEEVA · Olga SERGEEVA · СЕРГЕЕВА Ольга Геннадьевна · СЯРГЕЕВА Вольга Генадзьеўна				[sources]
Birth date	1952-01-08				[sources]
Gender	female				[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	2025-09-25
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: ee-san-15c9bac9cad3604f7446bb6668a709a24d209b61 · lt-mag-b046cb32e9b4a7b5577c72d0b837c81d60c2be2a

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