Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BLATS, Marks · Blatt Mark · MARKS BLATS · Marc BLATT · Mark BLATS · | [sources] | |||
Other name | Blats Mark · Blats Marks · MARK BLATT · Marc BLATT · Mark BLATS · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riga · Riga : LETTONIE · Riga, LATVIA · Riga, Latvia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Latvia | [sources] | |||
Country | Latvia | [sources] | |||
Country of birth | Latvia | [sources] | |||
First name | MARKS · Marc · Mark · Marks · Марк | [sources] | |||
ID Number | 23062-12608 · 35415368 | [sources] | |||
Last name | BLATS · BLATT · BLATTS · Blats · Blatt · | [sources] | |||
Passport number | 35415368 | [sources] | |||
Registration number | XY7JN9LD5LN5 | [sources] | |||
Unique Entity ID | XY7JN9LD5LN5 | [sources] | |||
Position | CEO of Texel F.C.G. Technology Limited · PDG de Texel F.C.G. Technology Limited | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom'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, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ofac-40500
· usgsa-s4mrpc2y4
· ua-nabc-person-25324-blats-marks
· md-2da0615b9c4902823bc28a72b7c98461e8f410b3
· ch-seco-75924
· mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda
· NK-5wQgCxj9zCd8LcX74oSfvd
· ua-nazk-person-25324
· eu-fsf-eu-11936-4
· eu-tb-logical-167917
· gb-fcdo-rus2157
· gb-hmt-16542
· fr-ga-7562
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Elektrooptika SIA Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
TEXEL F.C.G. TECHNOLOGY 2100 LTD Sanctioned entity | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
35415368 | Israel | passport | - | ||
23062-12608 | Latvia | National ID No. | - | - | |
35415368 | Israel | National passport | - | - | |
35415368 | Israel | National passport | - | - |