Person
Screen this subjectArnas Grinevicius
Sanctioned entityBorn 7 Dec 1976 (49 years old),Lithuania. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51405treasury.govofac.treasury.gov
Connections3
Positions held1
- Dragon Secure GmbHSanctionedDebarredLeader or official ofSwitzerland
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByLithuania
- Share not statedOwned or Controlled ByLithuania
Other names1
Also known as1
GRINEVICIUS, Arnas
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