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 |
|---|---|---|---|---|
|
Nikolai RYZHKOV |
Person | Australian List | 43992 | |
|
Nikolai Ivanovich RYZHKOV |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Oleksiy Kostyantynovych PUSHKOV |
Person | Australian List | 43992 | |
|
Aleksei Konstantinovich PUSHKOV |
Person | Australian List | 43992 | |
|
Aleksei PUSHKOV |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Viktor Oleksiyovych OZEROV |
Person | Australian List | 43992 | |
|
Viktor Alekseevic OZEROV |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Serhiy Yevhenovych NARYSHKIN |
Person | Australian List | 43992 | |
|
Sergei NARYSHKIN |
Person | Australian List | 43992 | |
|
Sergey Yevgenyevich NARYSHKIN |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Serhiy Mykhaylovych MYRONOV |
Person | Australian List | 43992 | |
|
Sergei MIRONOV |
Person | Australian List | 43992 | |
|
Sergey Mikhaylovich MIRONOV |
Person | Australian List | 43992 | |
|
Sergei Mikhailovich MIRONOV |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Volodymyr Ihorovych KOZHYN |
Person | Australian List | 43992 | |
|
Vladimir Igorevich KOZHIN |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017,10 June 2020) | |
|
Dmytro Mykolaiovych KOZAK |
Person | Australian List | 43992 | |
|
Dmitriy Nikolaevich KOZAK |
Person | Australian List | 43992 | |
|
Dmitry KOZAK |
Person | Australian List | 43992 | |
|
Dmitry Nikolayevich KOZAK |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) |