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 |
|---|---|---|---|---|
|
Vyacheslav VOLODIN |
Person | Australian List | 43992 | |
|
Vyacheslav Viktorovich VOLODIN |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Hennadiy Mykolayovych TYMCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Gennadiy Nikolaevich TIMCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Guennadi TIMTCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Gennadiy Nikolayevich TIMCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Gennady TIMCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Gennady Nikolayevich TIMCHENKO |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Borys Romanovych ROTENBERH |
Person | Australian List | listed on 10 June 2020 | |
|
Boris Romanovich ROTENBERG |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Arkadiy Romanovych ROTENBERH |
Person | Australian List | listed on 10 June 2020 | |
|
Arkadiy Romanovich ROTENBERG |
Person | Australian List | listed on 10 June 2020 | |
|
Arkadii Romanovich ROTENBERG |
Person | Australian List | listed on 10 June 2020 | |
|
Arkady Romanovich ROTENBERG |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) | |
|
Yuriy Valentynovych KOVALCHUK |
Person | Australian List | listed on 10 June 2020 | |
|
Yuri Valentinovich KOVALCHUK |
Person | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) | |
|
Serhii Borysovych IVANOV |
Person | Australian List | listed on 10 June 2020 | |
|
Lt Gen. Sergey Borisovich IVANOV |
Person | Australian List | listed on 10 June 2020 | |
|
Sergey IVANOV |
Person | Australian List | listed on 10 June 2020 | |
|
Sergei Borisovich IVANOV |
Person | Australian List | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020) |