Type not stated
Screen this subjectGOMELDREV JSC
Frozen assetBelarus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
765/2006
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Aleksandr Grigorievich LukashenkaSanctionedDebarredPEPPoliticianLinked from"Līdzekļi"Born 30 Aug 1954BelarusUnited States
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 400021353 |
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