Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Andrei Yurevich LIPOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Andrey Yurevich LIPOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Sergei Vladilenovich KIRIYENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Marat Shakirzyanovich KHUSNULLIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Kostiantyn Anatoliiovych CHUICHENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Konstantin Anatolevich CHUYCHENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Anton Viktorovich KOLTSOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Mikhail Leonidovich RODIKOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Volodymyr Oleksandrovych BESPALOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladimir Aleksandrovich BESPALOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladislav Garievich KUZNETSOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Yurii GOVTVIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Yuriy Nikolaevich GOVTVIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vitaly HOTSENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vitaliy Pavlovich KHOTSENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladimir YEZHIKOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladimir Vladimirovich EZHIKOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Tetiana KUZMICH |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Serhiy Mikolayovich CHEREVKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 | |
|
Vladimir SALDO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022 |