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Liga Lemberga

Disqualified · Sanctioned entity
TypePerson[sources]
NameLemberga Līga · Liga LEMBERGA · Liga Lemberga · Līga Lemberga · Ms Liga Lemberga[sources]
Birth date[sources]
Place of birthLatvia[sources]
Genderfemale[sources]
NationalityLatvia[sources]
CountryLatvia[sources]
Country of birthLatvia[sources]
First nameLiga · Līga[sources]
ID Number170776-***** · 220776-*****[sources]
Last nameLEMBERGA · Lemberga[sources]
TitleMs[sources]
Address64a Cumberland Street, Edinburgh EH3 6RE, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,688

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)189

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

UK Companies House People with Significant Control880

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: lv-a176cfc43ce785ce560652415bbf3b280c34624c · gb-hmt-16698 · gb-coh-cshzuo9wpggsbnn11rvkejapf24 · gb-coh-psc-SL028907-srtzsljn0yollbonr70kbwqu7mw · gb-fcdo-gac0054 · lv-49a245a1b2b1ff942913375a8f8839fb0d847f36 · us-klepto-hr-visa-latvia-liga-lemberga

For experts: raw data explorer