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Andrei KUNTSEVICH

Sanctioned entity

Andrei KUNTSEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI KUNTSEVICH · Andrei KUNTSEVICH				[sources]
Birth date	1979-12-04				[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	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: lt-mag-58c4bef95926fddf5ef24e783f857eab9a4db284 · ee-san-8c62252cecc72b9501068bdc1c792b103c8dc842

For experts: raw data explorer

Factsheet Data sources

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