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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Latvia

Search guide · Data current as of 2025-04-23

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Igor Borisovich BAGNYUK
Person · Sanctioned entity · Latvia · Russia
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Latvia
Igor Yurievich KOROTCHENKO
Person · Disqualified · Sanctioned entity · Latvia · Russia · Soviet Union
Sergey Borisovich MUCHKAYEV
Person · Sanctioned entity · Latvia · Russia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union

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Topics

6Sanctioned entity 3Disqualified 3Person of interest 1Oligarch 1Politician

Data sources

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 5Ukraine NSDC State Register of Sanctions 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3New Zealand Russia Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Japan Economic Sanctions and List of Eligible People 2ACF List of War Enablers 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1Lithuanian International Sanctions 1Forbes 2021 List of Russian Billionaires 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

6Latvia 5Russia 2Soviet Union 1Belarus 1China 1Germany 1United Kingdom 1Israel 1Ukraine

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Search in: French National Asset Freezing System