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 |
|---|---|---|---|---|
|
Alexander 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 | |
|
Yekaterina Sergeyevna IGNATOVA |
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 Viktorovich 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 | |
|
Pavel Arkadyevich ROTENBERG |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Liliya Arkadievna ROTENBERG |
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 Borisovich ROTENBERG |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Karina Yurevna ROTENBERG |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Dmitri Alekseevich LEBEDEV |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Alexei Borisovich MILLER |
Person | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022 | |
|
Dmitry Sergeyvich PESKOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Yuriy Sergeyevich FEDIN |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Yuriy Anatolyevich PROKOFYEV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Arkady Viktorovich MAMONTOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Anton Vyacheslavovich KRASOVSKY |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Yevgeniy Nikolaevich PRILEPIN |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Modest Alexeyevich KOLEROV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Konstantin KNYRIK |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Vladimir Rudolfovich SOLOVYOV |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Maria Vladimirovna ZAKHAROVA |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022 | |
|
Armed Forces of the Russian Federation |
Company | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 |