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| 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 · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Latvian politician
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 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 · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf3y · ofac-pr-91938f68fe5eff793daeb0e84bfbe1f56e99b078 · ofac-28065 · NK-k5P4LJ8i9WUTFyZEGgrLxE · ofac-pr-0df09639258a3f0da19dd11a6a4dfb047fb7eae2 · us-klepto-hr-visa-latvia-aivars-lembergs · gb-fcdo-gac0053 · gb-hmt-16697 · gb-coh-sot40mvef4-vvtdklcv5iecu-ra · NK-QrrCHZ8D58KbjU79Hiy4szFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ventspils | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Latvijas Tranzita Biznesa Asociacija Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Biznesa Attistibas Asociacija Sanctioned entity | - | - | - |
| Ventspils Attistibas Agentura Sanctioned entity | - | - | - |