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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Filtered: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Russia

Search guide · Data current as of 2024-12-19

Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Kornieiev Oleksandr Oleksandrovych
Person · Sanctioned entity · Russia
Veikulainen Andrii Oleksiiovych
Person · Sanctioned entity · Russia
Alexei Nechaev
Person · Sanction-linked entity · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia
Aleksandr Korneev
Person · Russia
Sergey Shnayder
Person · Russia
Maxim Vologzhanin
Person · Russia

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Topics

6Sanctioned entity 3Person of interest 3Oligarch 1Politician 1Sanction-linked entity

Data sources

10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine NSDC State Register of Sanctions 4Wikidata 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 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 2Lithuanian International Sanctions 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1US SAM Procurement Exclusions 1Wikidata Politically Exposed Persons

Countries

10Russia 3Soviet Union 2Belarus 1Cyprus 1Israel 1Malta

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Search in: Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)