UAB PureFert Baltic
Sanctioned entityLithuania. Named in 3 sanctions listings.
Sanctions and listings3
Lithuanian Entities Owned or Controlled by Sanctioned Parties - 2021 m. vasario 25 d. Europos Sąjungos Tarybos Reglamentas (ES) 2021/339
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Lėšos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
Lithuanian Entities Owned or Controlled by Sanctioned Parties - 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Lėšos and akcijos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
- Effective
- 29 Aug 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections4
Other links4
All 4 markedSanctioned- Andrey Andreevich GuryevDebarredClose associate of PEPLinked from"Līdzekļi"Born 7 Mar 1982Russia
- Litvinenko Tatyana PetrovnaOligarchPerson of interestLinked toBorn 2 May 1958Russia
- Aleksandr Grigorievich LukashenkaDebarredPEPPoliticianLinked toBorn 30 Aug 1954BelarusUnited States
- Alaksiej AwramienkaDebarredPEPPoliticianLinked toBorn 11 May 1977Belarus
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 304974089 |
| Registration number | 302513951 |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
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