1 SapherCheck records found for Person Dmitry petrusha
1. DMITRY PETRUSHA
| Profile Type | PERSON |
|---|---|
| Name |
DMITRY PETRUSHA
|
| Nationality |
BELARUS
|
| Birth Date |
1983-08-20
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Gender |
MALE
|
| Datasets |
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2025-09-25 Country: Lithuania Entity: lt-mag-b965d5c931d46d901dcf80dad3778f5db41181d1 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |