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 |
|---|---|---|---|---|
|
Colonel-General Andrei KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Andriy Valeriyovych KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Andrey Valerievich KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Andrei KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Andrei Valeryevich KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Colonel-General Andrei Valeryevich KARTAPOLOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Oleksandr Volodymyrovych DVORNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Colonel-General Aleksandr Vladimirovich DVORNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Aleksandr Vladimirovich DVORNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Colonel-General Alexander DVORNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Dmitriy Vladimirovich OVSYANNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Dmitry Vladimirovich OVSYANNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Dmitry OVSYANNIKOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Vladimir Vasilevich USTINOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Vladimir USTINOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Volodymyr Vasylyovych USTYNOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Vladimir Vasilyevich USTINOV |
Persona | Austrālijas saraksts | Listed on 16 June 2017, amended 10 Jun 2020 and 29 March 2021 | |
|
Rear Admiral Denys Valentynovych BEREZOVSKYI |
Persona | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020) | |
|
Denis BEREZOVSKIY |
Persona | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020) | |
|
Vice Admiral Denis Valentinovich BEREZOVSKIY |
Persona | Austrālijas saraksts | Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, amended 20 Jun 2020) |