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 |
|---|---|---|---|---|
|
Sergei Pavlovich ROLDUGIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alexander Aleksandrovich VEDYAKHIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Ivan Igorevich SECHIN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Andrey PATRUSHEV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Sergei Sergeevich IVANOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Maria Igorevna SHUVALOVA |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Evgeny Igorevich SHUVALOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Olga Viktorovna SHUVALOVA |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Igor Ivanovich SHUVALOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Roman Arkadyevich ABRAMOVICH |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alexey Alexandrovits MORDASCHOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alexander PONOMARENKO |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alisher Burkhanovich USMANOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Maiya Nikolaevna TOKAREVA |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Galina Alekseyevna TOKAREVA |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Nikolai Petrovich TOKAREV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Mikhail Maratovich FRIDMAN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Petr Olegovich AVEN |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Stanislav Sergeyevich CHEMEZOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Sergey Sergeevich CHEMEZOV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 |