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 |
|---|---|---|---|---|
|
Natalya Vladimirovna DUBROVSKAYA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Major-General Natalia Vladimirovna POKLONSKAYA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Nataliya Volodymyrivna POKLONSKA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Natalya POKLONSKAYA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Natalia POKLONSKAYA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Natalia Vladimirovna POKLONSKAYA |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Venediktovich PLOTNITSKY |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Venedyktovych PLOTNYTSKYY |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ihor Venedyktovych PLOTNYTSKYY |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Venediktovich PLOTNITSKII |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor PLOTNITSKY |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vasiliy NIKITIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vasiliy Aleksandrovich NIKITIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vasilii Aleksandrovich NIKITIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vasyl Oleksandrovych NIKITIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleksandr Sergiyovych MALYKHIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleksandr Serhiyovych MALYKHIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Alexander Sergeevich MALYHIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Aleksandr Sergeevich MALYKHIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Konstantin MALOFEYEV |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |