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Liga Lemberga

Disqualified · Sanctioned entity
TypePerson[sources]
NameLiga Lemberga[sources]
Birth date[sources]
Place of birthLatvia[sources]
Genderfemale[sources]
NationalityLatvia[sources]
CountryLatvia[sources]
Country of birthLatvia[sources]
First nameLiga[sources]
Last nameLEMBERGA[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

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 List5,996

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 HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,736

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

United Kingdom · CoH


Source data IDs: gb-hmt-16698 · gb-fcdo-gac0054 · us-klepto-hr-visa-latvia-liga-lemberga · gb-coh-cshzuo9wpggsbnn11rvkejapf24

For experts: raw data explorer