Type not stated
Screen this subjectMARCASIDE CORPORATION
Frozen assetBelize. 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 kontrole
Connections1
Other links1
- Ivan DemchenkoSanctionedDebarredExport controlledPEPPerson of interestPoliticianLinked from"Līdzekļi"Born 27 Sep 1960Russia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 90270 |
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