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Filtered: Latvia

Search guide · Data current as of 2024-11-10

Andris Tolmacovs
Person · Politician · Latvia
Oļegs Tolmačovs
Person · Politician · Latvia · Soviet Union
Anatolijs Gorbunovs
Person · Politician · Latvia · Soviet Union
Ilma Cepane
Person · Politician · Latvia
Dzintars Jaundzeikars
Person · Politician · Latvia
Alina Gendele
Person · Politician · Latvia
Lelde Stumbre
Person · Politician · Latvia
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Dace Seisuma
Person · Close Associate · Latvia
Juris Barzdins
Person · Politician · Latvia
Vladlens Dozorcevs
Person · Politician · Latvia · Soviet Union
Ausma Ziedone-Kantane
Person · Politician · Latvia · Soviet Union
Nikolai Kabanov
Person · Politician · Latvia · Soviet Union
Ojars Kalnins
Person · Politician · Latvia
Viktor Kalyuzhny
Person · Diplomat · Politician · Latvia · Russia · Soviet Union
Ivars Puga
Person · Politician · Latvia
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Valerijs Kravcovs
Person · Politician · Latvia
Zane Jakobsone
Person · Latvia
Andrey Alekseyev
Person · Politician · Latvia · Soviet Union
Renārs Putniņš
Person · Politician · Latvia
Аурелия Анужите
Person · Close Associate · Latvia
Romāns Apsītis
Person · Judge · Politician · Latvia · Soviet Union
Aleksandrs Bartaševičs
Person · Politician · Latvia
Aloizs Blonskis
Person · Politician · Latvia

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Topics

634Politician 61Diplomat 45Bank 45Sanctioned entity 24Close Associate 16Disqualified 15Sanction-linked entity 9Regulator warning 8Judge 7Crime 7Wanted 6Military 4Person of interest 1Export controlled 1Oligarch

Data sources

639Wikidata 523Wikidata Persons in Relevant Categories 494Wikidata Politically Exposed Persons 213Every Politician 100Latvian Saeima 45Business Identifier Code (BIC) Reference Data 27Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)24Ukraine NSDC State Register of Sanctions 19US CIA World Leaders 18European Commitee of the Regions Members 17US Trade Consolidated Screening List (CSL)16European Parliament Members 16UK Companies House Disqualified Directors 16US SAM Procurement Exclusions 15Graph-based entity tagging 15US OFAC Specially Designated Nationals (SDN) List 14EU ESMA Suspensions and Removals 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9OpenFIGI Securities Information 7OpenCorporates 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5EU Consolidated Travel Bans 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Legal Entity Identifier (LEI) Reference Data 4ICIJ Offshore Leaks Database 4UK FCDO Sanctions List 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4New Zealand Russia Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata Entities of Interest 3UK Companies House People with Significant Control 3Iran UANI Business Registry 3Lithuanian International Sanctions 3ACF List of War Enablers 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Europe Most Wanted Fugitives 2US CIA World Factbook Heads of State and Government 1Estonia e-Business Register (E-äriregister)1Japan Economic Sanctions and List of Eligible People 1Lithuania Members of the Seimas 1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

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