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 |
|---|---|---|---|---|
|
Igor Ivanovich STRELKOV |
Person | Australian List | 43992 | |
|
Igor STRELKOV |
Person | Australian List | 43992 | |
|
Igor GIRKIN |
Person | Australian List | 43992 | |
|
Igor STRELKOV |
Person | Australian List | 43992 | |
|
Igor Vsevolodovich GIRKIN |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Mikhailovich Oleksiy CHALIY |
Person | Australian List | 43992 | |
|
Alexei CHALIY |
Person | Australian List | 43992 | |
|
Aleksei CHALIY |
Person | Australian List | 43992 | |
|
Oleksiy Mykhaylovych CHALYY |
Person | Australian List | 43992 | |
|
Aleksei Mikhailovich CHALIY |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Serhiy Volodymyrovych ZHELEZNYAK |
Person | Australian List | 43992 | |
|
Sergei ZHELEZNYAK |
Person | Australian List | 43992 | |
|
Sergei Vladimirovich ZHELEZNYAK |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Oleksandr Borysovych TOTOONOV |
Person | Australian List | 43992 | |
|
Alexander TOTOONOV |
Person | Australian List | 43992 | |
|
Aleksandr Borisovich TOTOONOV |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Oleh Henrikhovych SAVELEV |
Person | Australian List | 43992 | |
|
Oleg SAVELYEV |
Person | Australian List | 43992 | |
|
Oleg Genrikhovich SAVELYEV |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Mykola Ivanovych RYZHKOV |
Person | Australian List | 43992 |