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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksejs HALAVINS · HALAVINS, Aleksejs · Halavins Aleksejs · Халавінс Олексеїс | [sources] | |||
| Other name | Khalavins Olekseyis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riga, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | Latvia | [sources] | |||
| Citizenship | Latvia | [sources] | |||
| First name | Aleksejs | [sources] | |||
| ID Number | 19118110919 | [sources] | |||
| Last name | HALAVINS | [sources] | |||
| Passport number | LV6197952 | [sources] | |||
| Tax Number | 19118110919 | [sources] | |||
| Unique Entity ID | ZBYJTBJMP635 | [sources] | |||
| Address | RIGA, LVA · Riga · Riga Latvia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ua-nsdc-32465-halavins-olekseis · tw-shtc-e31dcfd924a0e256b72eb558242e78ec27c7ff4d · usgsa-s4mrvjrqw · ua-nsdc-32494-halavins-olekseis · ofac-52162For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Riga | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fulda Shipping Co Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Міжнародний Морський Менеджмент Фзе Export controlled · Sanctioned entity | - | - | - |
| Луле Ван Сервісес Інк Export controlled · Sanctioned entity | - | - | - |
| Конрад Менеджмент Компанія Фз Export controlled · Sanctioned entity | - | - | - |
| LATHYRUS SHIPPING COMPANY Export controlled · Sanctioned entity | - | - | - |