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 |
|---|---|---|---|---|
|
Volodymyr Vasylovych 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 | |
|
Volodymir Vasilyovich 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 | |
|
Kirill STREMOUSOV |
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 | |
|
Kyrylo Sergiyovich STREMOUSOV |
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 SHEVCHIK |
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 | |
|
Andrei Vladimirovich SHEVCHIK |
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 | |
|
Oleksandr Fedorovich SAULENKO |
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 | |
|
Alexandr Fedorovich SAULENKO |
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 | |
|
Volodimir Valeryovich ROGOV |
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 Valeryevich ROGOV |
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 | |
|
Pavel Igorevich FILIPCHUK |
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 | |
|
Pavlo Ihorovych FILIPCHUK |
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 | |
|
Evgeniy Vitalevich BALITSKIY |
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 | |
|
Yevhen Vitaliiovych BALYTSKYI |
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 | |
|
Kostyantyn Volodymyrovych IVASHCHENKO |
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 Vladimirovich IVASHCHENKO |
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 Vladimirovich YELISEYEV |
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 | |
|
Sergey Vladimirovich ELISEEV |
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 | |
|
Oleksandr Yuriyovych KOBETS |
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 | |
|
Aleksandr Yurievich KOBETS |
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 |