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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARPAVICIUS, Rokas · Rokas Karpavicius | [sources] | |||
| Other name | Rokas Karpis | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lithuania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lithuania | [sources] | |||
| Country | Spain · Lithuania | [sources] | |||
| First name | Rokas | [sources] | |||
| Last name | Karpavicius · Karpis | [sources] | |||
| Address | Santa Cruz de Tenerife | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Santa Cruz de Tenerife | Spain | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Karpis AG Sanctioned entity | - | - | - | |
| Lake Forest SP Z O O Sanctioned entity | - | - | - | |
| Dragon Secure GmbH Sanctioned entity | - | - | - | |