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Search guide · Data current as of 2024-10-31

Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Person of interest · Politician · Sanctioned entity · Latvia · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Petrovskis Tomas / Petrovskyi Tomas Hennadiiovych
Person · Sanctioned entity · Latvia · Russia
Dambins Vilis
Person · Sanctioned entity · Latvia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Piskunovs Sergejs
Person · Sanctioned entity · Latvia
Vorobiovs Yevheniis
Person · Sanctioned entity · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
Altberhs Arturs
Person · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Berzins Didzis
Person · Sanctioned entity · Latvia
Igor Borisovich BAGNYUK
Person · Person of interest · Sanctioned entity · Latvia · Russia
Vihants Valts
Person · Sanctioned entity · Latvia
Natan Adadievich Viner
Person · Sanctioned entity · Germany · Latvia · Russia
Softtekh
Company · Sanctioned entity · Latvia

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Filtered: Latvia Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Oleg Valentinovich Belozyorov
Person · Person of interest · Politician · Sanctioned entity · Latvia · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
SIA "Vivva M"
Company · Sanctioned entity · Latvia
Petrovskis Tomas / Petrovskyi Tomas Hennadiiovych
Person · Sanctioned entity · Latvia · Russia
Dambins Vilis
Person · Sanctioned entity · Latvia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Piskunovs Sergejs
Person · Sanctioned entity · Latvia
Vorobiovs Yevheniis
Person · Sanctioned entity · Latvia
SIA "Delfin Investment"
Company · Sanctioned entity · Latvia
Altberhs Arturs
Person · Sanctioned entity · Latvia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ROIaL PEI YuROP"
Company · Sanctioned entity · Latvia
SIA "Veha Stividors"
Company · Sanctioned entity · Latvia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
SIA "Eiro Delfin Indastri"
Company · Sanctioned entity · Latvia
VS Enerdzhi Latviia
Company · Sanctioned entity · Latvia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
SIA "AAMG"
Company · Sanctioned entity · Latvia
Berzins Didzis
Person · Sanctioned entity · Latvia
Igor Borisovich BAGNYUK
Person · Person of interest · Sanctioned entity · Latvia · Russia
Vihants Valts
Person · Sanctioned entity · Latvia
Natan Adadievich Viner
Person · Sanctioned entity · Germany · Latvia · Russia
Softtekh
Company · Sanctioned entity · Latvia

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1 - 24 of 24
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Topics

24Sanctioned entity 4Person of interest 2Politician 1Oligarch

Data sources

24Ukraine NSDC State Register of Sanctions 11Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5Wikidata 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3UK FCDO Sanctions List 3ACF List of War Enablers 2Legal Entity Identifier (LEI) Reference Data 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

24Latvia 8Russia 2Germany 2Soviet Union 1Belarus 1China 1United Kingdom 1Ukraine

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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