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 |
|---|---|---|---|---|
|
Vagit ALEKPEROV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexander DYUKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey Igorevich AKIMOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexandr Porfiryevich TORSHIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Vladimir Olegovich POTANIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Elvira Sakhipzadovna NABIULLINA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Aleksander Dmitrievich PUMPYANSKY |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Anton Germanovich SILUANOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Maxim Gennadyevich RESHETNIKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Maksim Gennadyevich RESHETNIKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dmitriy Yuryevich GRIGORENKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dmitry Yuryevich GRIGORENKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexander SHULGIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Dmitry KONOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Sergey KOGOGIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Vladimir EVTUSHENKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Vladimir YEVTUSHENKOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Alexandr VINOKUROV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey BOKAREV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 | |
|
Andrey GURIEV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022 |