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Filtered: Latvia Russian Unified State Register of Legal Entities (EGRUL) UK OFSI Consolidated List of Targets

Data current as of 2023-06-10

Petr Olegovich AVEN
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Belozerov Oleg Valentinovich
Person · Politican · Sanctioned entity · Latvia · Russia
Igor Yurievich KOROTCHENKO
Person · Sanctioned entity · Latvia · Russia · Soviet Union
BELNEFTEKHIM
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФНГ ИНВЕСТ"
Company · Latvia
DZIRKALN Vyacheslav Karlovich
Person · Politican · Sanctioned entity · Latvia · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EIRO STEEL"
Organization · Latvia
ТОЛАРАН ФАЙБРС
Organization · Latvia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНКОМС"
Organization · Latvia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЙБЕР ОПТИКАЛ СОЛЮШН"
Organization · Latvia
ООО "БЕСПРИБЫЛЬНАЯ ОРГАНИЗАЦИЯ - РИЖСКИЙ ИНСТИТУТ МЕЖДУНАРОДНОЙ ЭКОНОМИКИ"
Organization · Latvia
АКЦИОНЕРНОЕ ОБЩЕСТВО "РИЖСКИЙ ЗАВОД АВТОЭЛЕКТРОПРИБОРОВ"
Organization · Latvia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНС-ЛИЕПАЯ" ЛИЕПАЙСКОЙ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ
Organization · Latvia
SIA ULTRA GRUPA
Organization · Latvia

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Topics

Data sources

11Russian Unified State Register of Legal Entities (EGRUL)5UK OFSI Consolidated List of Targets 4ACF List of bribetakers and warmongers 4Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 3Australian Sanctions Consolidated List 3Canadian Special Economic Measures Act Sanctions 3New Zealand Russia Sanctions 3RuPEP Public Database of PEPs in Russia and Belarus 3Wikidata 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Lithuanian FIU International Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Forbes 2021 List of Russian Billionaires 1Wikidata Entities of Interest 1Russian Oligarch Database 1Wikidata Politically Exposed Persons

Countries

14Latvia 5Russia 2Soviet Union 1Belarus 1China 1Germany 1United Kingdom 1Ukraine

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