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 |
|---|---|---|---|---|
|
Suleiman Sadulayevich GEREMEYEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Sergei Vasilyevich GORNYAKOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Rimma Fyodorovna GALUSHINA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Lyubov Nikolayevna GLEBOVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Lilia Salavatovna GUMEROVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Dmitry Yuryevich GORITSKY |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Denis Vladimirovich GUSEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Vladislavovich GUSAKOVSKY |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Airat Minerasikhovich GIBATDINOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Yury Viktorovich FEDOROV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Nikolai Vasilyevich FYODOROV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Arsen Suleymanovich FADZAYEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Olga Nikolayevna EPIFANOVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Gennady Egorovich EMELYANOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Vadim Yevgenyevich DENGIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Konstantin Konstantinovich DOLGOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Alexander Vlademirovich DVOINYKH |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Andrey Vladimirovich CHERNYSHEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Yelena Vasilyevna BIBIKOVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 | |
|
Yegor Afanasyevich BORISOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022 |