Type not stated
Screen this subjectSIA "COUNTRY HELI"
Frozen assetLatvia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi; kapitāldaļas
Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole
Connections1
Other links1
- Petr Olegovich AvenSanctionedDebarredPEPOligarchPerson of interestPoliticianLinked from"Līdzekļi; kapitāldaļas"Born 16 Mar 1955United KingdomLatviaRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 40103884361 |
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