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.

Atrasti 42 576 ieraksti, rāda no 881 līdz 900.
Nosaukums Adreses Veids Saraksts Programma
Sergei Pavlovich ROLDUGIN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Alexander Aleksandrovich VEDYAKHIN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Ivan Igorevich SECHIN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Andrey PATRUSHEV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Sergei Sergeevich IVANOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Maria Igorevna SHUVALOVA
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Evgeny Igorevich SHUVALOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Olga Viktorovna SHUVALOVA
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Igor Ivanovich SHUVALOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Roman Arkadyevich ABRAMOVICH
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Alexey Alexandrovits MORDASCHOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Alexander PONOMARENKO
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Alisher Burkhanovich USMANOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Maiya Nikolaevna TOKAREVA
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Galina Alekseyevna TOKAREVA 
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Nikolai Petrovich TOKAREV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Mikhail Maratovich FRIDMAN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Petr Olegovich AVEN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Stanislav Sergeyevich CHEMEZOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022
Sergey Sergeevich CHEMEZOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022