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 |
|---|---|---|---|---|
|
Aleksey Vladimirovich ZAVIZON |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Andrey Ivanovich SYCHEVOY |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Rustam Usmanovich MURADOV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Sergey Borisovich RYZHKOV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Sergey Aleksandrovich KISEL |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Andrei Sergeyevich IVANAYEV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Alexander Alexandrovich ZHURAVLYOV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Aleksander Pavlovich LAPIN |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Yakov Vladimirovich REZANTSEV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Yevgeny Viktorovich PRIGOZHIN |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Dmitry Valerievich UTKIN |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Konstantin Fyodorovich ZATULIN |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Anton Eduardovich VAINO |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022 | |
|
Vladimir Vladimirovich YAKUSHEV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Viktor Vasilyevich ZOLOTOV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Igor Olegovich SHCHEGOLEV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Anatoly Anatolyevich SERYSHEV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Igor Anatolyevich KOMAROV |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Aleksander Vladimirovich GUTSAN |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 | |
|
Yury Yakovlevich CHAIKA |
Person | Australian List | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022 |