Search OpenSanctions

Yuri NASENYA

Sanctioned entity

Yuri NASENYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YURI NASENYA · Yuri NASENYA · НАСЕНЯ Юрий Александрович				[sources]
Birth date	1977-07-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2024-11-14	Last processed	2024-12-17	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

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

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: ee-san-04f1ae2da5697f338b667857ab7c323d80fc2966 · lt-mag-5c0f94ee6bd5deac17df37de7ccbd80c1cc08112

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk