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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Filtered: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Russia Disqualified

Search guide · Data current as of 2025-05-29

Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union

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Topics

1Disqualified 1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

1Belarus 1Russia 1Soviet Union

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)