Aivars Lembergs

Sanctioned entity

Born 26 Sep 1953 (73 years old),Latvia. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
9 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28065treasury.gov ofac.treasury.gov
Effective
21 Nov 2024
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Aivars LEMBERGS is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGS is or has been involved in (1) being responsible for or engaging in serious corruption Specifically, LEMBERGS, whilst mayor of Ventspils, has been responsible for or has engaged in serious corruption by way of bribery and the misappropriation of property.
Programme GB-ACReference 16697Reference GAC0053Last updated 9 Apr 2025gov.uk gov.uk

Connections3

Owns3

All 3 markedSanctionedDebarred

VENTSPILS DEVELOPMENT AGENCY
Share not stated
Owned or Controlled ByLatvia
Biznesa Attistibas Asociacija
Share not stated
Owned or Controlled ByLatvia
LATVIAN TRANSIT BUSINESS ASSOCIATION
Share not stated
Owned or Controlled ByLatvia

Other names2

Also known as2

LEMBERGS, AivarsAivars LEMBERGS

Addresses2

VENTSPILS
Ventspils, Latvia

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