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 |
|---|---|---|---|---|
|
Andrey Valerievich RYUMIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexander Nikolayevich SHOKHIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexander Alexandrovich MIKHEEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexey Viktorovich KUZMICHEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Viktor Filippovich RASHNIKOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Vadim Nikolaevich MOSHKOVICH |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey Igorevich MELNICHENKO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
German Borisovich KHAN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dmitry Evgenyevich SHUGAEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dmitriy Evgenevich SHUGAEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Haylina DANILCHENKO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Galina DANILCHENKO |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Mikhail Yevgenyevich MIZINTSEV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Boris Viktorovich OBNOSOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Igor Olegovich KOSTYUKOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey Leonidovich KOSTIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Yulia Mikhailovna MAYOROVA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Andrei Alekseyevich PAVLOV |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Gennady Nikolaevich PLAKSIN |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Alexei Nikolaevich SHESHENIA |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 |