Sankciju saraksti
Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Vladimir SHEVTSOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir ANTYUFEYEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serhiy Vadymovych ABISOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergiy Vadymovych ABISOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Sergey Vadimovich ABISOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Colonel-General Vladimir Anatolievich SHAMANOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Volodymyr Anatoliyovych SHAMANOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Anatolievich SHAMANOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mykola Terentiyovych SHAMALOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Nikolay Terentievich SHAMALOV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Volodomyr Mykolayovych PLIHIN |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Nikolaevich PLIGIN |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
General Nikolay Patonovich PATRUSHEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Mykola Platonovych PATRUSHEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Nikolai Platonovich PATRUSHEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Rashyd Humarovych NURGALIEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Rashid Gumarovich NURGALIYEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Rashid Gumarovich NURGALIEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Rashid Gumorovich NURGALIEV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Serhiy Ivanovych NEVEROV |
Persona | Austrālijas saraksts | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |