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 |
|---|---|---|---|---|
|
Robert Ivanovich KOCHIEV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Artem Yurievich KIRYANOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Artem Yurievich KIRIYANOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Dmitry Anatolievich KHUBEZOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Gleb Yakovlevich KHOR |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Alexander Evseyevich KHINSHTEIN |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Olga Mikhailovna KAZAKOVA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Artem Alexandrovich KAVINOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Raisa Vasilievna KARMAZINA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Sholban Valerievich KARA-OOL |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Amir Makhsudovich KHAMITOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Amir Makhsudovich HAMITOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Ksenia Alexandrovna GORYACHEVA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Alexey Vasilievich GORDEEV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Alexey Vasilievich GORDEYEV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Oksana Genrikhovna DMITRIEVA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Vladislav Andreyevich DAVANKOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Vyacheslav Anatolievich DAMDINTSURUNOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Alexey Vasilievich CHEPA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 | |
|
Roza Basirovna CHEMERIS |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022 |