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Gidrostroimos-Riga
| Name: | Gidrostroimos-Riga | | Alias: | "SIA ""GIDROSTROIMOST-RIGA"""; "Sabiedrība ar ierobežotu atbildību ""GIDROSTROIMOST-RIGA""" | | Country | lv | | Address | Rīga, Skolas iela 21 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK FCDO Sanctions List | | Date | 2026-03-13T00:40:01 |
SIA Falcon International Group
| Name: | SIA Falcon International Group | | Alias: | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; "Sabiedrība ar ierobežotu atbildību ""FALCON INTERNATIONAL""" | | Country | lv; tr | | Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Istanbul Turkey; Latvia; Riga; Riga Latvia; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Varpas Baldones pagasts Baldones novads, LV 2125; Ķekavas nov., Baloži, Meža iela 31 | | Sanctions | DPRK - Executive Order 13551 (North Korea); Reciprocal - 2018-10-04 | | Source : | PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
| Name: | Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" | | Country | lv | | Address | Rīga, Sporta iela 11; Sporta iela 11, Rīga, LV-1013 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
Прайвет Еквіті Груп
| Name: | Прайвет Еквіті Груп | | Alias: | Praivet Ekviti Hrup; Private Equity Group; "Sabiedrība ar ierobežotu atbildību ""Private Equity Group"""; "Sabiedrība ar ierobežotu atbildību ""VOLPE""" | | Country | lv | | Address | Brivibas Street, 40-16, Riga, LV-1050, Latvia; Brīvības iela 40 - 16, Rīga, LV-1010; Rīga, Baznīcas iela 7 - 16; Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Mr. Didzis Berzins
| Name: | Mr. Didzis Berzins | | Alias: | Berzins Didzis; Bērziņš Didzis; Didzis Bērziņš; Берзінс Дідзіс | | Birth Date: | 1982-12-06 | | Country | gb; lv | | Address | 50 Bath Court, St Lukes Estate Bath Street, London EC1V 9EU, England | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Date | 2026-03-12T22:47:37 |
Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг"
| Name: | Товариство з обмеженою відповідальністю "Фаст Бункерінг Холдінг" | | Alias: | Fast Bunkering Holding, Ltd.; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Fast Bunkerinh Kholdinh""" | | Country | lv; ru | | Address | Латвійська Республіка, LV 1005, м. Рига, вул. Дантеса, буд. 23а, 4-й поверх, офіс 4Г (Latvia, LV-1005, Rīga, Duntes iela 23a, 4th Floor, Office 4G) | | Sanctions | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
СІА "Ейро Делфін Індастрі"
| Name: | СІА "Ейро Делфін Індастрі" | | Alias: | Eiro Delfin Industry, SIA; "SIA ""Eiro Delfin Indastri"""; "SIA ""Eiro Delfin Industry"""; "Sabiedrība ar ierobežotu atbildību ""Eiro Delfin Indastri""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22; Rīga, Ezera iela 22; Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
ВС Енерджі Латвія
| Name: | ВС Енерджі Латвія | | Alias: | "SIA ""ER Company 1"""; "Sabiedrība ar ierobežotu atbildību ""VS Energy Latvia"""; VS Enerdzhi Latviia; VS Energy Latvia | | Country | lv | | Address | Brivibas Street 40 – 16, Riga, LV-1050, Latvia; Rīga, Brīvības iela 40 - 16; Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Aleksejs HALAVINS
| Name: | Aleksejs HALAVINS | | Alias: | HALAVINS, Aleksejs; Halavins Aleksejs; Khalavins Olekseyis; Халавінс Олексеїс | | Birth Date: | 1981-11-19 | | Country | lv | | Address | RIGA; Riga; Riga Latvia | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
СІА "Сєверсталь Дистриб'юшн"
| Name: | СІА "Сєверсталь Дистриб'юшн" | | Alias: | "Akciju sabiedrība ""SEVERSTAĻLAT"""; "Latvijas-Krievijas kopuzņēmums akciju sabiedrība ""SEVERSTAĻLAT"""; "SIA ""Severstal Distribution"""; "SIA ""Sieverstal Dystrybiushn"""; SIA Marcegaglia Baltics; "Sabiedrība ar ierobežotu atbildību ""Severstal Distribution""" | | Country | lv | | Address | Riga Starta 13, Riga, LV-1039; Riga, Starta Iela 13, LV-1026, Latvia; Rīga, Starta iela 13; Латвійська Республіка, м. Рига | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
SIA URALCHEM Trading
| Name: | SIA URALCHEM Trading | | Alias: | URALCHEM TRADING, SIA | | Country | lv | | Address | 6/2, PRESNENSKAYA NABEREZHNAYA, MOSCOW, MOW, 123317; KRIŠJĀŅA VALDEMĀRA IELA 62, RIGA, 1013; Rīga, Vesetas iela 8 - 2 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
SIA "Anulatrans"
| Name: | SIA "Anulatrans" | | Alias: | "Sabiedrība ar ierobežotu atbildību ""ANULATRANS""" | | Country | lv | | Address | Rīga, Krāsotāju iela 5 | | Sanctions | 765/2006 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2025-01-10 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
ELECTROOPTIKA
| Name: | ELECTROOPTIKA | | Alias: | Electrooptika; Elektrooptika SIA; "SIA ""Elektrooptika""" | | Country | lv | | Address | G. Zemgala Gatve 74, Riga, 1039; Rīga, Dzirciema iela 69 - 33; VIDUS PROSP. 45 K-1-1, JURMALA, 2010; Vidus Prosp. 45 K-1-1, Jurmala, 2010; Vidus prospekts 45 k-1 - 1, JURMALA, 2010, Latvia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-01 | | Source : | OpenCorporates; PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Aleksandrs KISELEVS
| Name: | Aleksandrs KISELEVS | | Birth Date: | 1990-10-03 | | Country | lv | | Address | 290 Moston Lane, Manchester, United Kingdom, M40 9WB | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2023-09-04 - 2033-09-03 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Biznesa Attistibas Asociacija
| Name: | Biznesa Attistibas Asociacija | | Alias: | BIZNESA ATTĪSTĪBAS ASOCIĀCIJA; Biznesa attīstības asociācija; Business Development Association | | Country | lv | | Address | 8 - 1 UZAVAS IELA, VENTSPILS, LV-3601; 8 - 1 Uzavas iela, Ventspils, LV-3601; Latvia; Ventspils, Užavas iela 8 - 1 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Source : | OpenCorporates; PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
СІА "ВІВВА М"
| Name: | СІА "ВІВВА М" | | Alias: | "SIA ""VIVVA M"""; "SIA ""Vivva M""" | | Country | lv | | Address | Latvijas Republika, Riga, Ezera iela, 22; Rīga, Ezera iela 22; Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Signet Pensiju Parvalde IPAS
| Name: | Signet Pensiju Parvalde IPAS | | Alias: | Signet Pensiju Pārvalde IPAS | | Country | lv | | Address | Antonijas iela 3 - 7, RIGA, 1010, Latvia; Antonijas iela 3, RIGA, 1010, Latvia | | Sanctions | UCITS - https://www.fktk.lv/tirgus-dalibnieki/sankcijas/?sid=1&l=1 - 2021-03-17 | | Phone | 37167002777 | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2026-03-04T02:18:16 |
Mr. Vilis Dambins
| Name: | Mr. Vilis Dambins | | Alias: | Dambins Vilis; Dambiņš Vilis; Дамбінс Віліс | | Birth Date: | 1970-03-13 | | Country | lv | | Address | Baznicas Street 7-16, Riga, LV1010, Latvia | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Belneftekhim
| Name: | Belneftekhim | | Alias: | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY; BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; BELNEFTEKHIM; BELNEFTEKHIM CONCERN; Belarusian State Concern for Oil and Chemistry; Belarusian state concern for oil and chemistry; Belnaftachim - Běloruský státní ropný a chemický koncern; Belneftekhim - Belarusian State Concern for Oil and Chemistry; Belneftekhim - Bieloruský štátny naftový a chemický koncern; Belneftekhim - Bjeloruski državni koncern za naftu i kemiju; Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic; Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika; Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica; Belneftekhim - empresa estatal bielorrussa para o petróleo e a química; Belneftekhim - empresa petrolera y química estatal bielorrusa; Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belneftekhim Concern; Belneftekhim – A belarusz olaj- és vegyipari állami konszern; Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas; Belneftekhim – Belarusian State Concern for Oil and Chemistry; Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny; Belneftekhim – Concernul Belarus de Stat pentru Petrochimie; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie; Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern; Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni; Belneftekhim – beloruski državni koncern za nafto in kemijo; Belneftekhim — Belarussisch Staatsconcern voor olie en chemie; Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie; Belneftekhim — den belarusiske statslige koncern for olie og kemi; Belneftekhim- Belarus statliga koncern för olja och kemi; Belneftkhim; Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«; "Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern ""Bilnaftokhim"""; CONCERN BELNEFTEKHIM; Беларусский государственный концерн по нефти и химии; Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii; Белнефтехим - Беларуският държавен нефтен и химичен концерн; Белнефтехим, Белорусский государственный концерн по нефти и химии; Білоруський державний концерн із нафти та хімії; "Білоруський державний концерн із нафти та хімії, концерн ""Білнафтохім"""; "концерн ""Белнефтехим"""; "концерн ""Білнафтохім"""; сoncern Belneftkhim | | Country | by; cn; de; lv; ru; ua; us | | Address | 220116 MINSK, 73 DZERZHINSKOGO AVENUE; 220116 Minsk, 73 Dzerzhinskogo Avenue; 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73; 73 Dzerzhinskogo Street, Minsk, 220116; 73, Dzerzhinskogo Street, 220116 Minsk; 73, rue Dzerzhinskogo, Minsk, 220116; BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; GP 1 Apes Street, Riga, LV-1039; Minsk, Belarus; Oederweg 43, D-60318 Frankfurt-am-Main; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789 | | Sanctions | (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) - L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.; 2023/1591 (OJ L195 I); 726/2022 - active - 2022-10-19 - 2032-10-19; BELARUS - Unknown; BLR - 2023/1591 (OJ L195 I) - 2023-08-03; Belarus / Bélarus - 1, Part 2; Belarussian entity involved in Russia's illicit oil trade - Sanctioned - 2025-10-30; L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 - 2023-08-15; Reciprocal | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; New Zealand Russia Sanctions; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Піскуновс Сергейс
| Name: | Піскуновс Сергейс | | Alias: | Piskunovs Sergejs; Piskunovs Serheis; Sergejs Piskunovs | | Birth Date: | 1982-09-30 | | Country | lv | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Uralkali Trading SIA
| Name: | Uralkali Trading SIA | | Country | lv | | Address | 7, Vesetas Str., Riga, LV-1013; Rīga, Vesetas iela 8 - 2 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
СІА "Вега Стівідорс"
| Name: | СІА "Вега Стівідорс" | | Alias: | "SIA ""Vega Stividors"""; "SIA ""Veha Stividors"""; "Sabiedrība ar ierobežotu atbildību ""Vega Stividors""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22; Rīga, Ezera iela 22; Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
VASILJEVS PAULIS
| Name: | VASILJEVS PAULIS | | Alias: | PAULIS VASILJEVS | | Birth Date: | 1975-04-10 | | Country | lv | | Sanctions | Taking a hostage with the purpose of forcing a person to act in a specified manner. | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Петровскіс Томас Геннадійович
| Name: | Петровскіс Томас Геннадійович | | Alias: | Petrovskii Tomas; Petrovskis Tomas; Petrovskis Tomas Hennadiiovych; Petrovskiy Tomas; Петровский Томас Геннадьевич; Петровскіс Томас; Петровський Томас Геннадійович; ТОМАС ГЕННАДЬЕВИЧ ПЕТРОВСКИЙ | | Birth Date: | 1968-10-10 | | Country | lv; ru | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Latvijas Tranzita Biznesa Asociacija
| Name: | Latvijas Tranzita Biznesa Asociacija | | Alias: | LATVIAN TRANSIT BUSINESS ASSOCIATION; Latvian Transit Business Association; Latvijas Tranzīta biznesa asociācija; TRANSIT BUSINESS ASSOCIATION OF LATVIA; Transit Business Association of Latvia | | Country | lv | | Address | 66 DZINTARU IELA, VENTSPILS, LV-3602; 66 Dzintaru iela, Ventspils, LV-3602; Ventspils, Sarkanmuižas dambis 24 - 19 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Source : | OpenCorporates; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
СІА "ААМГ"
| Name: | СІА "ААМГ" | | Alias: | "SIA ""AAMG"""; "SIA ""AAMH""" | | Country | lv | | Address | Latvijas Republika, Rīga, Rūpniecības iela 52; Rīga, Rūpniecības iela 52; Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Lumen Ship Management FZCO
| Name: | Lumen Ship Management FZCO | | Alias: | Lumen Ship Management - FZCO; Lumen Ship Management-FZCO | | Country | ae; lv | | Sanctions | "" | | Phone | 971545086886 | | Email | info-lumenship@protonmail.com | | Source : | Graph-based entity tagging; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ZHANNA SOLDATENKOVA
| Name: | ZHANNA SOLDATENKOVA | | Country | lv | | Address | 3 LERIKU STREET, RIGA, 1084 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Ventspils Attistibas Agentura
| Name: | Ventspils Attistibas Agentura | | Alias: | VENTSPILS DEVELOPMENT AGENCY; VENTSPILS DEVELOPMENT ASSOCIATION; Ventspils Development Agency; Ventspils Development Association; Ventspils attīstības aģentūra | | Country | lv | | Address | INZENIERU 101A, VENTSPILS, 3601; Inzenieru 101A, Ventspils, 3601; Latvia; Ventspils, Sarkanmuižas dambis 24 - 19 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Source : | OpenCorporates; PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
MUSA JALIL
| Name: | MUSA JALIL | | Alias: | Crystal; Daugavpils; Laima; Musa Jalil | | Country | cy; kn; lv; ru | | Sanctions | ; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - MUSA JALIL (IMO 8846814) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MUSA JALIL is involved in carrying military goods from a third country to a place in Russia. - 2024-09-10 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ULTRA TRADE SERVICE LLC
| Name: | ULTRA TRADE SERVICE LLC | | Country | lv | | Address | 3 LERIKU STREET, RIGA, 1084 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Chatextech SIA
| Name: | Chatextech SIA | | Alias: | CHATEXTECH SIA; SIA Chatextech | | Country | lv | | Address | GANIBU DAMBIS 26A, 1005, RIGA; Ganibu dambis 26A, 1005, Riga; Rīga, Ganību dambis 26A | | Sanctions | CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2021-11-08 | | Source : | OpenCorporates; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SIA "Lonely Capital"
| Name: | SIA "Lonely Capital" | | Alias: | "СИА ""ЛОНЛИ КЭПИТАЛ""" | | Country | lv | | Address | BRIVIBAS STREET 155A, RIGA, LV-1012; Rīga, Brīvības iela 155A | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Russian Unified State Register of Legal Entities | | Date | 2026-01-12T10:23:21 |
Chatex
| Name: | Chatex | | Alias: | CHATEX | | Country | ee; lv; vc | | Address | St. Vincent and the Grenadines | | Sanctions | CYBER2 - Executive Order 13757 (Cyber); Reciprocal - 2021-11-08 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
СІА "Делфін Інвестмент"
| Name: | СІА "Делфін Інвестмент" | | Alias: | "SIA ""Delfin Investment"""; "Sabiedrība ar ierobežotu atbildību ""Delfin Investment""" | | Country | lv | | Address | Latvijas Republika, Rīga, Ezera iela, 22; Rīga, Ezera iela 22; Латвійська Республіка, м. Рига | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Альтбергс Артурс
| Name: | Альтбергс Артурс | | Alias: | Altbergs Arturs; Altberhs Arturs | | Birth Date: | 1979-05-06 | | Country | lv | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Софттех
| Name: | Софттех | | Alias: | "Sabiedrība ar ierobežotu atbildību ""SOFTTEH"""; Softteh; Softtekh | | Country | lv | | Address | "Kuldīgas nov., Alsungas pag., Almāle, ""Almāles veikals"""; Латвійська Республіка, м. Алмале | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
TGR Partners
| Name: | TGR Partners | | Country | gb; lv; ru; sg; tr; ua | | Address | 33-34 ALFRED PLACE, LONDON WC1E 7DP; 33-34 Alfred Place, London WC1E 7DP; Istanbul; Kiev; Moscow; Riga; Singapore | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-12-04 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Ecotherm-Cryo Limited
| Name: | Ecotherm-Cryo Limited | | Country | bz; lv | | Address | 1 ½ Miles Northern Highway Belize City BZ; 1 ½ Miles Northern Highway, Belize City; 31B Riga 1004 LV; 31B Riga, 1004 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2022-03-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Ісурінс Олександрс
| Name: | Ісурінс Олександрс | | Alias: | Isurins Alexanders; Isurins Oleksandrs; АЛЕКСАНДРС ИСУРИНС; Исуринс Александрс | | Birth Date: | 1976-10-19 | | Country | lv; ru | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП"
| Name: | Товариство з обмеженою відповідальністю "РОЯЛ ПЕЙ ЮРОП" | | Alias: | "SIA ""Royal Pay Europe"""; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""ROIaL PEI YuROP""" | | Country | lv | | Address | Rīga, Ganību dambis 26A; Латвійська Республіка, LV-1050, м. Рига, вул. Смілшу, 18 (Latvia, LV-1050, Riga, Smilsu iela 18) | | Sanctions | 14/2023 - active - 2023-01-12 - 2028-01-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
„FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE
| Name: | „FABERLIC BALTIJA SIA” Sp. z o.o. ODDZIAŁ W POLSCE | | Alias: | Faberlic Baltija SIA; SIA „Faberlic Baltija“ | | Country | lv | | Address | Rīga, Kleistu iela 24; ul. Przeskok 2 00-032 Warszawa | | Sanctions | 2022 m. vasario 25 d. Tarybos Įgyvendinimo Reglamentas (ES) 2022/330, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014; 2022-04-26; 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions; Polish List of Persons and Entities Subject to Sanctions; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
TT Baltics SIA
| Name: | TT Baltics SIA | | Alias: | SIA „TT Baltics“ | | Country | lv | | Address | Rīga, Vienības gatve 109 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17; Tarybos įgyvendinimo reglamentas (ES) 2022/336 2022 m. vasario 28 d. kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi. | | Source : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions; OpenCorporates; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
Donats Skutelis
| Name: | Donats Skutelis | | Alias: | Mr Donats Skutelis; SKUTELIS, Donats; Skutelis Donāts | | Birth Date: | 1984-10-23 | | Country | ae; lv | | Address | 99 Parkway Avenue, Sheffield S9 4WG, United Kingdom; DUBAI; Dubai | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T22:47:37 |
Andrejs Bradens
| Name: | Andrejs Bradens | | Alias: | Andrejs Carenoks; BRADENS, Andrejs | | Birth Date: | 1962-09-09 | | Country | gb; lv | | Address | 55 Riding House Street, Ground Floor, London W1W7EE; 55 Riding House Street, London W1W 7EE, England; LONDON W1W7EE | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-12-04 | | Source : | UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liga Lemberga
| Name: | Liga Lemberga | | Alias: | Lemberga Līga; Liga LEMBERGA; Līga Lemberga; Ms Liga Lemberga | | Birth Date: | 1976-07 | | Country | lv | | Address | 64a Cumberland Street, Edinburgh EH3 6RE, United Kingdom | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Liga Lemberga is the daughter of Aivars Lembergs.; "The Global Anti-Corruption Sanctions Regulations 2021 - Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs. - 2024-11-21"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2026-03-24T00:33:01 |
BUK
| Name: | BUK | | Alias: | Kaptan Emre Omur; Mekhanik Frolov; Sarah | | Country | bh; lv; ru; vc | | Sanctions | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Воробйовс Євгенійс
| Name: | Воробйовс Євгенійс | | Alias: | Vorobiovs Yevheniis; Vorobjovs Jevgenijs | | Birth Date: | 1987-02-18 | | Country | lv | | Sanctions | 851/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
4Finance AS
| Name: | 4Finance AS | | Alias: | "AS ""4finance"""; "AS ""OC finanses"""; "AS ""Online Finance Group""" | | Country | lv | | Address | Brivibas 155A, Rīga, LV-1012; Brivibas iela 155A, Riga, LV-1012, Łotwa; Lielirbes iela 17A–46, Ryga, LV-1046 Łotwa; Rīga, Brīvības iela 155A | | Sanctions | 2024-12-13 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; Polish List of Persons and Entities Subject to Sanctions; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-12T10:23:21 |
SIA "VENTAMONJAKS"
| Name: | SIA "VENTAMONJAKS" | | Alias: | "SIA ""Despina Capital""" | | Country | lv | | Address | Ventspils, Dzintaru iela 66 | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) | | Date | 2026-01-08T23:37:53 |
AB "INTER RAO Lietuva"
| Name: | AB "INTER RAO Lietuva" | | Alias: | AB „Inter Rao Lietuva“; SIA INTER RAO Latvia | | Country | lt; lv | | Address | Antano Tumėno g. 4, LT-01109 Vilnius; Rīga, Gustava Zemgala gatve 76 | | Sanctions | 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP; 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Source : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Lithuanian International Sanctions; OpenCorporates; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-14T03:51:01 |
Вігантс Валтс
| Name: | Вігантс Валтс | | Alias: | Valts Vīgants; Vigants Valts; Vihants Valts; Vīgants Valts | | Birth Date: | 1970-06-20 | | Country | lv | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T23:37:53 |
Marks Blats
| Name: | Marks Blats | | Alias: | BLATS, Marks; Blats Mark; Blats Marks; Blatt Mark; Marc BLATT; Mark BLATS; Mark BLATT; Mark Blatt; Marks BLATS; Marks BLATTS; БЛАТТ Марк; Марк БЛАТТ | | Birth Date: | 1962-09-23 | | Country | il; lt; lv | | Sanctions | (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; 2024/1746 (OJ L24062024); 269/2014 - Persona iekļauta sankciju sarakstā - 2024-07-04; 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-07-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-01; "The Russia (Sanctions) (EU Exit) Regulations 2019 - MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - 2024-06-13"; UKR - 2024/1746 (OJ L24062024) - 2024-06-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Latvia FIU Sanctions and Asset Freezes; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
PASSAT
| Name: | PASSAT | | Alias: | Galati 1; Pasats | | Country | lv; ru | | Sanctions | ; Reciprocal - 2019-09-26; UKRAINE-EO13685 - Executive Order 13685 (Ukraine) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NATAN ADADIEVIC VINER
| Name: | NATAN ADADIEVIC VINER | | Alias: | ANTON ADADYEVICH VINER; Anton Adadyevich Viner; Mr Natan Adadievic Viner; NATHAN ANTON VINER; Natan Adadievic Viner; Natan Adadievich Viner; Nathan Anton Viner; VINER, Natan Adadievich; Viner Anton; Viner Natan; Viner Natan Adadiiovych; Винер Антон Ададьевич; Винер Натан Ададьевич; Вінер Антон Ададійович; Вінер Натан Ададійович; НАТАН АДАДЬЕВИЧ ВИНЕР; НАТАН ВИНЕР | | Birth Date: | 1971-10-01; 1971-10-04; 1971-10-31; 1973 | | Country | de; il; lv; ru | | Address | C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England; Kapu iela, Jurmala | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Evgeny Roldugin
| Name: | Evgeny Roldugin | | Alias: | Jevgenij Pavlovtij Rodulgin; Jevgenij Rodulgin; Jevgēņijs Roldugins; Евгений Павлович Ролдугин; Евгений Ролдугин; Ролдугин, Евгений Павлович | | Birth Date: | 1949 | | Country | lv; ru; suhh | | Public Information | Id Q101986334 | | Source : | Graph-based entity tagging; Wikidata; Wikidata Entities of Interest | | Date | 2026-01-06T19:04:42 |
Imants Ziedonis
| Name: | Imants Ziedonis | | Alias: | Imantas Ziedonis; Imants Zidonis; Ziedonis; Імант Зіеданіс; Імант Зієдоніс; Зиедонис, Имант; Зиедонис, Имантс; Имант Зиедонис; Имантс Зиедонис; Իմանտ Զիեդոնիս | | Birth Date: | 1933-05-03 | | Country | de; lv; suhh | | Public Information | Id Q1044113 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Justīne Panteļējeva
| Name: | Justīne Panteļējeva | | Birth Date: | 1993 | | Country | eu; lv | | Public Information | Id Q105760897 | | Source : | European Commitee of the Regions Members; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Una Ulme
| Name: | Una Ulme | | Alias: | Una Ulme-Sila | | Birth Date: | 1973-01-07 | | Country | lv | | Public Information | Id Q105975333 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Eduards Stiprais
| Name: | Eduards Stiprais | | Alias: | Едуардс Стіпрайс | | Birth Date: | 1969-02-19 | | Country | lv | | Public Information | Id Q106570223 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juris Bone
| Name: | Juris Bone | | Alias: | Юріс Боне | | Birth Date: | 1969-05-10 | | Country | lv | | Public Information | Id Q106598771 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andris Pelšs
| Name: | Andris Pelšs | | Alias: | Andris Pelss; Андріс Пельшс | | Birth Date: | 1976 | | Country | lv | | Public Information | Id Q106619116 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jānis Lūsis
| Name: | Jānis Lūsis | | Birth Date: | 1945-06-02 | | Country | lv | | Public Information | Id Q106673805 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vents Balodis
| Name: | Vents Balodis | | Birth Date: | 1963-11-19 | | Country | lv | | Public Information | Id Q106673896 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jānis Dripe
| Name: | Jānis Dripe | | Birth Date: | 1953-01-18 | | Country | lv | | Public Information | Id Q106673937 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Edgars Tavars
| Name: | Edgars Tavars | | Birth Date: | 1982-08-12 | | Country | lv | | Public Information | Id Q106673938 | | Email | Edgars.Tavars@saeima.lv | | Source : | Latvian Saeima; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mairita Lūse
| Name: | Mairita Lūse | | Birth Date: | 1986 | | Country | eu; lv | | Public Information | Id Q106673943 | | Source : | European Commitee of the Regions Members; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pēteris Kārlis Elferts
| Name: | Pēteris Kārlis Elferts | | Birth Date: | 1961-06-29 | | Country | lv | | Public Information | Id Q107474009 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Māris Možvillo
| Name: | Māris Možvillo | | Birth Date: | 1967-11-22 | | Country | lv | | Public Information | Id Q107474011 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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