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