Type not stated
Screen this subjectABH HOLDINGS S.A.
Frozen assetLuxembourg. 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
Connections4
Other links4
All 4 markedSanctionedDebarredOligarchPerson of interest- Linked from"Līdzekļi"Born 24 Oct 1961RussiaUkraine
- Petr Olegovich AvenPEPPoliticianLinked from"Līdzekļi"Born 16 Mar 1955United KingdomLatviaRussia
- Linked from"Līdzekļi"Born 21 Apr 1964United KingdomRussiaUkraine
- Linked from"Līdzekļi"Born 15 Oct 1962FranceRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | B151018 |
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