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 |
|---|---|---|---|---|
|
Olga Fedorovna KOVATIDI |
Person | Austrālijas saraksts | 43992 | |
|
Olga KOVITIDI |
Person | Austrālijas saraksts | 43992 | |
|
Olha Fedorivna KOVITIDI |
Person | Austrālijas saraksts | 43992 | |
|
Oleg Fedorovna KOVATIDI |
Person | Austrālijas saraksts | 43992 | |
|
Olga Fedorovna KOVITIDI |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 16 June 2020) | |
|
Oleksii Oleksiiovych HROMOV |
Person | Austrālijas saraksts | 43992 | |
|
Aleksey Alekseevich GROMOV |
Person | Austrālijas saraksts | 43992 | |
|
Alexei GROMOV |
Person | Austrālijas saraksts | 43992 | |
|
Alexei Alexeyevich GROMOV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020 ) | |
|
Vladimir Mikhaylovich DZHABAROV |
Person | Austrālijas saraksts | 43992 | |
|
Major-General Volodymyr Mykhaylovych DZHABAROV |
Person | Austrālijas saraksts | 43992 | |
|
Vladimir Michailovich DZHABAROV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Oleh Yevhenovych BELAVENTSEV |
Person | Austrālijas saraksts | 43992 | |
|
Oleg BELAVENTSEV |
Person | Austrālijas saraksts | 43992 | |
|
Oleg Evgenyevich BELAVENCEV |
Person | Austrālijas saraksts | 43992 | |
|
Oleg Yevgenyvich BELAVANTSEV |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Volodymyr Ivanovych YAKUNIN |
Person | Austrālijas saraksts | 43992 | |
|
Vladimir YAKUNIN |
Person | Austrālijas saraksts | 43992 | |
|
Vladimir Ivanovich YAKUNIN |
Person | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Viacheslav Viktorovych VOLODIN |
Person | Austrālijas saraksts | 43992 |