Санкционные списки

Убедись, не попали ли твои клиенты и партнеры в латвийские или международные санкционные списки! В каталоге санкций Firmas.lv можно найти субъекты, включенные в санкционные списки Латвии, Европейского Союза (ЕС), Организации Объединенных Наций (ООН), Соединенного Королевства и Управления по контролю за иностранными активами (OFAC) министерства финансов США, Канады, Австралии.

Название	Тип	Список	Программа
Mikhail Nikolaevich BERULAVA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Sardana Vladimirovna AVKSENTIEVA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Otary Ionovich ARSHBA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Georgy Konstantinovich ARAPOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Olga Nikolaevna ALIMOVA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Nikita Gennadievich RUMYANTSEV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Mikhail Sergeyevich KISELEV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Victor Petrovich VODOLATSKY	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Valery Fedorovich RASHKIN	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Ivan Ivanovich MELNIKOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Leonid Ivanovich KALASHNIKOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022
Yuriy Anatolievich DEGTYAREV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Oleg Vasilievich FETISOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Maksim Alekseyevich PROTASOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Maxim Alekseevich PROTASOV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Svetlana Nikolaevna PODLIPAEVA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Yuriy Alexandrovich PRONKO	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Sergey Alekseevich BORODIN	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Dmitry Sergeevich SIDOROV	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Svetlana Anatolievna MALAKHOVA	Персона	Список Австралии	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022