1 SapherCheck records found for Person МАЕР Андрей Иванович
1. Andrei MAER
2. Sanction Caption: Sanction
| Alias |
МАЕР Андрей Иванович
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREI MAER
ANDREI MAER |
| Nationality |
BELARUS
|
| Birth Date |
1979-11-18
|
| First Seen | 2024-07-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Gender |
MALE
|
| Datasets |
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Estonia International Sanctions Act List |
| Sanction First Seen | 2024-07-04 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-SnzkTay2Yi6pJTBbAu5eCy Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Lithuania Designated Persons Under Magnitsky Amendments |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-SnzkTay2Yi6pJTBbAu5eCy Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |