Type not stated
Screen this subjectKSANDRO ENTERPRISE LTD.
Frozen assetBritish Virgin Islands. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
208/2014; 269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Sergii Vitaliyovych KurchenkoSanctionedDebarredPerson of interestLinked from"Līdzekļi"Born 21 Sep 1985UkraineRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1732792 |
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