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 |
|---|---|---|---|---|
|
Oleg BOYKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Yelizaveta PESKOVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Elizaveta Dmitrievna PESKOVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Nikolai PESKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Nikolay PESKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Tatiana Aleksandrovna NAVKA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Tatyana Aleksandrovna NAVKA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Irina Nikolayevna MILYUTINA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Oleg Yevgenyevich AKSYUTIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Valentin Gennadyevich MAMAEV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Zeljko RUNJE |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Ilgam KUCHUKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Didier CASIMIRO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey Aleksandrovich POLYAKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Lev Aronovich KHASIS |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Oleg Anatoliyovych VOLOSHYN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Vladimir Leonidovich SIVKOVICH |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Khasan Kureyshevich TATRIEV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dina Rinatovna MALIKOVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Yury Petrovich TRUTNEV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 |