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 |
|---|---|---|---|---|
|
Alexandra Gennadyevna ZHUKOVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Irek Ishmukhametovich YALALOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Gennady Vladimirovich YAGUBOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Andrey Vladimirovich YATSKIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Andrei Nikolayevich YEPISHIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Georgievich YAROSHUK |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Yury Leonidovich VOROBYOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Yuri Konstantinovich VALYAEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Valery Nikolayevich VASILYEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Nikolay Nikolayevich VLADIMIROV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Gennadyevich VYSOKINSKY |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Georgyevich VARFOLOMEEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Vladelenovich VAINBERG |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Valery Petrovich USATYUK |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Mukharby Magomedovich ULBASHEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Vyacheslav Stepanovich TIMCHENKO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Peter Nikolayevich TULTAEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Pavel Vladimirovich TARAKANOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Oleg Vladimirovich TSEPKIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Oleg Polikarpovich TKACH |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 |