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 |
|---|---|---|---|---|
|
Rustem Ilmirovich TEMIRHALIYEV |
Person | Austrālijas saraksts | 43992 | |
|
Rustam TEMIRGALIEV |
Person | Austrālijas saraksts | 43992 | |
|
Rustam Ilmirovich TEMIRGALIEV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 ) | |
|
Vyacheslav Volodymyrovich PONOMARYOV |
Person | Austrālijas saraksts | 43992 | |
|
Viacheslav PONOMAROV |
Person | Austrālijas saraksts | 43992 | |
|
Vachislav PONOMARYOV |
Person | Austrālijas saraksts | 43992 | |
|
Vyacheslav PONOMARYOV |
Person | Austrālijas saraksts | 43992 | |
|
Viacheslav Vladimirovich PONOMAREV |
Person | Austrālijas saraksts | 43992 | |
|
Viacheslav PONOMARIOV |
Person | Austrālijas saraksts | 43992 | |
|
Vyacheslav Vladimirovich PONOMARYOV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Mykhaylo Hryhorovych MALYSHEV |
Person | Austrālijas saraksts | 43992 | |
|
Mikhail Grigoryevich MALYSHEV |
Person | Austrālijas saraksts | 43992 | |
|
Mikhail MALYSHEV |
Person | Austrālijas saraksts | 43992 | |
|
Mykhaylo Hryhorovych MALYSHEV |
Person | Austrālijas saraksts | 43992 | |
|
Mikhail Grigorevich MALYSHEV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Igor Vsevolodovich PERVIY |
Person | Austrālijas saraksts | 43992 | |
|
Ihor Ivanovych STRELKOV |
Person | Austrālijas saraksts | 43992 | |
|
Ihor Vsevolodovych HIRKIN |
Person | Austrālijas saraksts | 43992 | |
|
Igor STRELOK |
Person | Austrālijas saraksts | 43992 | |
|
Ihor STRELKOV |
Person | Austrālijas saraksts | 43992 |