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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Andrey PATRUSHEV |
Person | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alexander PONOMARENKO |
Person | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | 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 | Australian List | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 |