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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Latvia

Search guide · Data current as of 2025-03-31

NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Mr. Vilis Dambins
Person · Sanction-linked entity · Latvia
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Mihails Safro
Person · United Kingdom · Latvia
Martins Krusts
Person · Latvia

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Topics

3Sanction-linked entity 2Sanctioned entity

Data sources

7UK Companies House People with Significant Control 3Graph-based entity tagging 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions

Countries

7Latvia 3United Kingdom 1Germany 1Russia

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Search in: UK Companies House People with Significant Control