Type not stated
Screen this subjectFTORCHEM LIMITED
Frozen assetCyprus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas īpašumtiesības
Connections1
Other links1
- Dmitry Arkadievich MAZEPINSanctionedOligarchPerson of interestLinked from"Līdzekļi"Born 18 Apr 1968BelarusRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | HE 208747 |
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