Lithuania Credit Report
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Lithuania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Lithuania
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| 🇱🇹 Lithuania Credit Report Companies Database with Public Records
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| Infobankas Lithuania Infobankas UAB (CreditInfo)
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| Zvilgsnis Lithuania - ZIA (CreditInfo)
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Credit Bureau in Lithuania
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Lithuania .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Lithuania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Inga Rugienė
| Name: | Inga Rugienė | | Country | lt | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:37:01 |
KANYS, Renaldas
| Name: | KANYS, Renaldas | | Birth Date: | 1973-09-26 | | Country | lt | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-26T04:04:02 |
Audrius KARCIAUSKAS
| Name: | Audrius KARCIAUSKAS | | Birth Date: | 1986-02-12 | | Country | lt | | Address | 9 Queensway, Normanton, United Kingdom, WF6 1LU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-04-30 - 2034-04-29 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-26T00:33:01 |
Laimonas GIRDZIUSAS
| Name: | Laimonas GIRDZIUSAS | | Birth Date: | 1979-07-07 | | Country | lt | | Address | 22 Ifold Road, Redhill, Surrey, United Kingdom, RH1 6EG | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-23T00:33:01 |
Angelė Jakavonytė
| Name: | Angelė Jakavonytė | | Country | lt | | Source : | Lithuania Members of the Seimas; PEP position annotations | | Date | 2026-03-18T13:37:01 |
MATUSEVICIUS ANDRIUS
| Name: | MATUSEVICIUS ANDRIUS | | Birth Date: | 1992-11-30 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
YLSTN110026FA
| Name: | YLSTN110026FA | | Country | lt | | Sanctions | 03. Other suspension - 2026-03-09 | | Source : | EU ESMA Suspensions and Removals | | Date | 2026-03-09T19:07:02 |
Vaidotas BRAZIUNAS
| Name: | Vaidotas BRAZIUNAS | | Birth Date: | 1977-12-11 | | Country | lt | | Address | Flat 144, Albion Towers, Golden Grove, Southampton, United Kingdom, SO14 1JB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-05 - 2036-03-04 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-05T00:33:02 |
Lukas SASTAKAUSKAS
| Name: | Lukas SASTAKAUSKAS | | Birth Date: | 1996-02-26 | | Country | lt | | Address | 596 Dereham Road, Norwich, Norfolk, United Kingdom, NR5 8TE | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2020-12-07 - 2027-12-06 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-04T12:33:01 |
Alanas PETROSIUS
| Name: | Alanas PETROSIUS | | Birth Date: | 1983-06-03 | | Country | lt | | Address | 32 Trinity Road, Wisbech, Cambridgeshire, United Kingdom, PE13 3UN | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-05-23 - 2033-05-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T16:14:43 |
LAZARENKA RENATAS
| Name: | LAZARENKA RENATAS | | Birth Date: | 1980-04-18 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-03T15:34:13 |
Vitalijus STEPANOVAS
| Name: | Vitalijus STEPANOVAS | | Birth Date: | 1983-11-17 | | Country | lt | | Address | 74 Willes Road, Birmingham, England, B18 4PY | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2021-02-09 - 2028-02-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Valdas PULEIKIS
| Name: | Valdas PULEIKIS | | Birth Date: | 1985-03-18 | | Country | lt | | Address | 9 Cherry Walk, Boston, Lincolnshire, United Kingdom, PE21 8AS | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-02 - 2036-03-01 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Tomas SAVICIUS
| Name: | Tomas SAVICIUS | | Birth Date: | 1984-12-27 | | Country | lt | | Address | 8 Athelstan Way, Orpington, United Kingdom, BR5 2QX | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-03-07 - 2030-03-06 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Tomas PETRASKA
| Name: | Tomas PETRASKA | | Birth Date: | 1979-07-29 | | Country | lt | | Address | 8 Richmond Close, Huntingdon, United Kingdom, PE29 7LD | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-01-12 - 2033-01-11 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
POZARICKIJ, DARIUS
| Name: | POZARICKIJ, DARIUS | | Birth Date: | 1980-05-25 | | Country | lt | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-02T04:04:02 |
Ramunelis KUODIS
| Name: | Ramunelis KUODIS | | Birth Date: | 1965-02-07 | | Country | lt | | Address | 126 Manton, Bretton, Peterborough, United Kingdom, PE3 9YX | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-04 - 2034-06-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-27T12:33:01 |
Juozas Kedys
| Name: | Juozas Kedys | | Country | lt | | Public Information | Id Q138381661 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Daris PAULAUSKAS
| Name: | Daris PAULAUSKAS | | Birth Date: | 1985-05-02 | | Country | lt | | Address | 14 South View, Newark, Nottinghamshire, United Kingdom, NG243EF | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-08-31 - 2029-08-30 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-25T12:33:01 |
James Mulvey
| Name: | James Mulvey | | Country | lt | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
POCIUS AURIMAS
| Name: | POCIUS AURIMAS | | Birth Date: | 1976-07-30 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BAJORINAS MARIUS
| Name: | BAJORINAS MARIUS | | Birth Date: | 1984-07-26 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Zydrunas KAZDAILYS
| Name: | Zydrunas KAZDAILYS | | Birth Date: | 1974-07-27 | | Country | lt | | Address | 15b, Farningham Road, Caterham, Surrey, United Kingdom, CR3 6LL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-02-10 - 2037-02-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-10T00:34:19 |
Vitas KRUGLOV
| Name: | Vitas KRUGLOV | | Birth Date: | 1990-07-29 | | Country | lt | | Address | 6 Littlebury Gardens, Colchester, United Kingdom, CO2 8TB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-02-05 - 2036-02-04 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-05T12:33:02 |
Tomas KRUTKEVICIUS
| Name: | Tomas KRUTKEVICIUS | | Birth Date: | 1988-11-07 | | Country | lt | | Address | 1 Windsor Road, Halesowen, West Midlands, United Kingdom, B63 4BE | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-01-29 - 2037-01-28 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-29T12:33:02 |
DOBROVOLSKAS AUDRIUS
| Name: | DOBROVOLSKAS AUDRIUS | | Birth Date: | 1992-06-02 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Egidijus Meilūnas
| Name: | Egidijus Meilūnas | | Alias: | Egidijus Meilunas; Егідіюс Мєйлунас; Мейлунас, Эгидиюс; Эгидиюс Мейлунас; エギディユス・メイルーナス | | Birth Date: | 1964-04-14 | | Country | lt | | Public Information | Id Q774828 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-04T21:54:20 |
Audronė Markevičienė
| Name: | Audronė Markevičienė | | Birth Date: | 1960-12-26 | | Country | lt | | Public Information | Id Q136785027 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arnoldas Pranckevičius
| Name: | Arnoldas Pranckevičius | | Alias: | Arnoldas Pranckevicius | | Birth Date: | 1980-02-28 | | Country | lt | | Public Information | Id Q12649181 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-29T03:14:00 |
Algirdas Vaclovas Patackas
| Name: | Algirdas Vaclovas Patackas | | Alias: | Algirdas Patackas; Patackas; Patackas, Algirdas Vaclovas | | Birth Date: | 1943-09-28 | | Country | lt | | Public Information | Id Q556555 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Alma Monkauskaitė
| Name: | Alma Monkauskaitė | | Alias: | Alma Monkauskaite; Monkauskaitė; Monkauskaitė, Alma | | Birth Date: | 1961-04-21 | | Country | lt | | Public Information | Id Q2649570 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Rokas Žilinskas
| Name: | Rokas Žilinskas | | Alias: | Rokas Zilinskas; Ruoks Žėlinskis; Žilinskas, Rokas; Жилинскас, Рокас; Рокас Жилинскас; روكاس زيلينسكاس; ロカス・ジリンスカス; 羅卡斯·日林斯卡斯 | | Birth Date: | 1972-07-20 | | Country | lt | | Public Information | Id Q552497 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Julius Veselka
| Name: | Julius Veselka | | Alias: | Veselka, Julius; Весялка, Юлюс; Юлюс Весялка; چوليوس ڤيسيلكا; 朱利葉斯·維塞爾卡 | | Birth Date: | 1943-02-08 | | Country | lt | | Public Information | Id Q172310 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
KRASTINS ARTURS
| Name: | KRASTINS ARTURS | | Birth Date: | 1970-06-29 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Petras Zapolskas
| Name: | Petras Zapolskas | | Birth Date: | 1965-01-30 | | Country | lt | | Public Information | Id Q11815978 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sigita Maslauskaitė
| Name: | Sigita Maslauskaitė | | Alias: | Sigita Maslauskaitė-Mažylienė; Sigita Mazyliene; Сіґіта Маслаускайте-Мажилене | | Birth Date: | 1970-12-22 | | Country | lt | | Public Information | Id Q99489623 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mindaugas Duncia
| Name: | Mindaugas Duncia | | Country | lt | | Source : | Graph-based entity tagging; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-16T00:40:21 |
Milda Vainiutė
| Name: | Milda Vainiutė | | Alias: | Мільда Вайніуте; ميلدا فاينيوتو; 米爾達·瓦伊努特 | | Birth Date: | 1962-12-20 | | Country | lt | | Public Information | Id Q27975841 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
VAIČIUKINAS EIMUTIS
| Name: | VAIČIUKINAS EIMUTIS | | Birth Date: | 1959-04-09 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
VAIDAS SLAMAS
| Name: | VAIDAS SLAMAS | | Birth Date: | 1975-09-02 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
VALENCIUNAS EIRIDAS
| Name: | VALENCIUNAS EIRIDAS | | Birth Date: | 1995-04-04 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jūratė Landsbergytė
| Name: | Jūratė Landsbergytė | | Alias: | Jurate Landsbergyte; Юрате Ландсбергите; ユーラテ・ランズベルギーテ; 유라테 란츠베르기테 | | Birth Date: | 1955-05-30 | | Country | lt | | Public Information | Id Q16454716 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Egidijus LANKININKAS
| Name: | Egidijus LANKININKAS | | Birth Date: | 1977-08-28 | | Country | lt | | Address | 63 Ropewalk Road, Llanelli, Dyfed, United Kingdom, SA15 2AG | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-01-07 - 2034-01-06 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
TREPKOVSKI ANDRZEJ
| Name: | TREPKOVSKI ANDRZEJ | | Birth Date: | 1989-02-28 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Gerda Grudzinskaitė
| Name: | Gerda Grudzinskaitė | | Alias: | Gerda Grudzinskaite | | Birth Date: | 1999-06-20 | | Country | lt | | Public Information | Id Q114180322 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Erika Kliokmanaitė
| Name: | Erika Kliokmanaitė | | Alias: | Erika Kliokmanaite | | Birth Date: | 1985-01-13 | | Country | lt | | Public Information | Id Q16634832 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Ieva Dumbauskaitė
| Name: | Ieva Dumbauskaitė | | Alias: | Ieva Dumbauskaite | | Birth Date: | 1994-09-07 | | Country | lt | | Public Information | Id Q1440341 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Rimantas Norvila
| Name: | Rimantas Norvila | | Alias: | Norvila; Норвила, Римантас; Римантас Норвила; Рімантас Норвіла | | Birth Date: | 1957-12-02 | | Country | lt | | Public Information | Id Q734199 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Visvaldas Kulbokas
| Name: | Visvaldas Kulbokas | | Alias: | Висвалдас Кулбокас; Вісвальдас Кульбокас; Кулбокас, Висвалдас | | Birth Date: | 1974-05-14 | | Country | lt | | Public Information | Id Q107245257 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eugenijus Bartulis
| Name: | Eugenijus Bartulis | | Alias: | Бартулис, Эугениюс; Еуґеніюс Бартуліс; Эугениюс Бартулис; Эўгеніюс Бартуліс; يوجينيوس بارتوليس | | Birth Date: | 1949-12-07 | | Country | lt | | Public Information | Id Q1373265 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Šarūnas Adomavičius
| Name: | Šarūnas Adomavičius | | Alias: | Sarunas Adomavicius | | Birth Date: | 1951-11-09 | | Country | lt | | Public Information | Id Q280211 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Valdemaras Sarapinas
| Name: | Valdemaras Sarapinas | | Alias: | Вальдемарас Сарапинас; Вальдемарас Сарапінас; Сарапинас, Вальдемарас; 瓦爾德馬拉斯·薩拉皮納斯 | | Birth Date: | 1962-06-29 | | Country | lt | | Public Information | Id Q16739548 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
AELITA SORINA
| Name: | AELITA SORINA | | Birth Date: | 1998-01-26 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Viliumas Malinauskas
| Name: | Viliumas Malinauskas | | Alias: | Вилюмас Малинаускас; Малинаускас, Вилюмас | | Birth Date: | 1942-11-13 | | Country | lt | | Public Information | Id Q14515761 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
BYKOVAS VITALIJUS
| Name: | BYKOVAS VITALIJUS | | Birth Date: | 1983-10-12 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
DANIELIUS DARIUS
| Name: | DANIELIUS DARIUS | | Birth Date: | 1977-01-26 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KONIKAS ALEKSANDRAS
| Name: | KONIKAS ALEKSANDRAS | | Birth Date: | 1965-12-13 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ciprijonas Stankūnas
| Name: | Ciprijonas Stankūnas | | Country | lt | | Public Information | Id Q136992607 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gediminas Varvuolis
| Name: | Gediminas Varvuolis | | Alias: | ゲディミナス・バルブオリス | | Birth Date: | 1970 | | Country | lt | | Public Information | Id Q20503505 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Ignas Hofmanas
| Name: | Ignas Hofmanas | | Alias: | Игнас Хофманас; Хофманас, Игнас | | Birth Date: | 1984 | | Country | lt | | Public Information | Id Q131431338 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mindaugas CIURAS
| Name: | Mindaugas CIURAS | | Birth Date: | 1978-06-29 | | Country | lt | | Address | 4 Princess Margaret Avenue, Ramsgate, United Kingdom, CT12 6JP | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-11-25 - 2035-11-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
GAPSEVICIUS EDGARAS
| Name: | GAPSEVICIUS EDGARAS | | Birth Date: | 1993-07-26 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MACIJAUSKAS ANDRIUS
| Name: | MACIJAUSKAS ANDRIUS | | Birth Date: | 1991-12-03 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KAVALIAUSKAS ROMAS
| Name: | KAVALIAUSKAS ROMAS | | Birth Date: | 1962-01-01 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
VALIUKEVICIUS DEIVIDAS
| Name: | VALIUKEVICIUS DEIVIDAS | | Birth Date: | 1998-11-11 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Tomas Lamanauskas
| Name: | Tomas Lamanauskas | | Alias: | 托马斯·兰曼瑙斯卡斯 | | Birth Date: | 1979-12-01 | | Country | lt | | Public Information | Id Q117353204 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kristupas Vaitiekūnas
| Name: | Kristupas Vaitiekūnas | | Alias: | Вайтекунас Кріступас; Вайтекунас, Криступас; Криступас Вайтекунас | | Birth Date: | 1983 | | Country | lt | | Public Information | Id Q136285150 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
VYTAUTAS JUSKA
| Name: | VYTAUTAS JUSKA | | Birth Date: | 1958-03-02 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KUKULSKIS DAUJOTAS
| Name: | KUKULSKIS DAUJOTAS | | Birth Date: | 1997-07-14 | | Country | lt | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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