Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Latvia

Search guide · Data current as of 2025-04-15

Ivars STALS
Person · Disqualified · Latvia
Karina BELANE
Person · Disqualified · Latvia
Martins BERKIS
Person · Disqualified · Latvia
Jelena KALSNIKOVA
Person · Disqualified · Latvia
Vitalijs KUNICKINS
Person · Disqualified · Latvia
Romans LOZOVS
Person · Disqualified · Latvia
Grigorijs HACATURJANCS
Person · Disqualified · Latvia
Ints GRIGULIS
Person · Disqualified · Latvia
Sabine ZOGOTA
Person · Disqualified · Latvia
Iveta SIRSNINA
Person · Disqualified · Latvia
Evalds BAUMANIS
Person · Disqualified · Latvia
Aleksandrs KISELEVS
Person · Disqualified · Latvia
Jana RANDINA URBUTE
Person · Disqualified · Latvia
Martins CIVZELIS
Person · Disqualified · Latvia
Valerija LATVELE
Person · Disqualified · Latvia
Mark BLATT
Person · Disqualified · Sanctioned entity · Israel · Latvia
Dmitrijs ZABOGONSKIS
Person · Disqualified · Latvia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Oleg Valentinovich Belozyorov
Person · Disqualified · Politician · Sanctioned entity · Latvia · Russia
Igor Yurievich KOROTCHENKO
Person · Disqualified · Sanctioned entity · Latvia · Russia · Soviet Union
LEMBERGA
Legal entity · Disqualified · Latvia

Previous
1 - 22 of 22
Next

Topics

22Disqualified 5Sanctioned entity 3Person of interest 3Politician 1Oligarch

Data sources

22UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Ukraine NSDC State Register of Sanctions 3Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1Lithuanian International Sanctions 1Forbes 2021 List of Russian Billionaires 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

22Latvia 3Russia 2Soviet Union 1United Kingdom 1Israel

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House Disqualified Directors