Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aivars Lembergs · LEMBERGS, Aivars · Айварс Лембергс · Айварс Лэмбэргс · אייברס למברגס · | [sources] | |||
Other name | Лембергс, Айварс | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jekabpils, Latvia · Jēkabpils · Jēkabpils Latvia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
Citizenship | Latvia | [sources] | |||
Country of birth | Latvia | [sources] | |||
First name | Aivars | [sources] | |||
Last name | Lembergs | [sources] | |||
Website | www.aivarslembergs.lv | [sources] | |||
Wikidata ID | Q337868 | [sources] | |||
Education | University of Latvia | [sources] | |||
Address | VENTSPILS, LVA · Ventspils · Ventspils, Latvia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Latvian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
us-klepto-hr-visa-latvia-aivars-lembergs
· gb-coh-sot40mvef4-vvtdklcv5iecu-ra
· gb-fcdo-gac0053
· ofac-28065
· gb-hmt-16697
· usgsa-s4mrbcf3y
· NK-QrrCHZ8D58KbjU79Hiy4sz
For 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 | |
Ventspils | Latvia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Biznesa Attistibas Asociacija Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
United Kingdom | The Insolvency Service | - | - |
LATVIAN TRANSIT BUSINESS ASSOCIATION Sanctioned entity | - | - | - |
VENTSPILS DEVELOPMENT AGENCY Sanctioned entity | - | - | - |