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Search in: Latvia FIU Sanctions and Asset Freezes

Search guide · Data current as of 2025-09-16

Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
FERPAC MARKETING LTD.
Company · United Kingdom · British Virgin Islands
PRIMANOT COMMERCIAL INC.
Company · United Kingdom · British Virgin Islands
QUINLAN MANAGEMENT LTD.
Company · United Kingdom · British Virgin Islands
Sentonan Investments Limited
Company · Sanction-linked entity · Isle of Man · British Virgin Islands