Ivan Mikhailovich EISMANT
Identity
- Type
- person
- Country
- Belarus
- Nationality
- Belarus
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1.1 | Belarus | 04/08/2023 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ivan Mikhailovich EISMONT Иван Михайлович Э́ЙСМОНТ Іван Міхайлавіч ЭЙСМАНТ Ivan Mikhailavich EISMANT Ivan Michajlovitj EJSMONT Ivan Michajlavitj EJSMANT
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
eismant, ivan, mikhailovich - ✗ Nationalities differ (blr vs belarus)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belarus
EISMANT Ivan Mikhailovich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
eismant, ivan, mikhailovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus
Frequently asked questions
Is Ivan Mikhailovich EISMANT sanctioned?
Yes. Ivan Mikhailovich EISMANT (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ivan Mikhailovich EISMANT?
Ivan Mikhailovich EISMANT is listed by Canada GAC under program CA-Belarus. See the designations for the issuing authority and source URL of each.
When was Ivan Mikhailovich EISMANT first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ivan Mikhailovich EISMANT is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.