Type not stated
Screen this subjectQUINTER INVESTMENTS LIMITED
Frozen assetCyprus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Apr 2025
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Eduard KhudainatovSanctionedPEPPerson of interestPoliticianLinked from"Līdzekļi"Born 11 Sep 1960KazakhstanRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | ΗΕ 155654 |
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