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 Borisovich Senin |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Leonid Jakovlevitch Simanovskiy |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Pavel Vladimirovich Simigin |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Aleksey Sitnikov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Aleksandr Anatolevich Skachkov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Gennady Ivanovich SKLYAR |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Andrei Skoch |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Valeriy Skrug |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Viktor Vladimirovich Smirnov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Sergey Sokol |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Sergey Anatolevich Solovev |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Aleksandr Yurevich Spiridonov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Mikhail Starshinov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Ekaterina Stenyakina |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Artur Taymazov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Michail Vasilevich Tarasenko |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Muslim Barisovich TATRIEV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Sergey Ten |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Mikhail Terentyev |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Roman Teryushkov |
Persona | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022 |