Nex Systems
Type not stated

IDS Borjomi Beverages Co.N.V.

Frozen asset

Curaçao. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    18 Mar 2026

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Intelektuālā īpašuma tiesības

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections4

Other links4

All 4 markedSanctionedDebarredOligarchPerson of interest
  • Alexey Viktorovich Kuzmichev
    Linked from
    "Intelektuālā īpašuma tiesības"Born 15 Oct 1962FranceRussia
  • Petr Olegovich AvenPEPPolitician
    Linked from
    "Intelektuālā īpašuma tiesības"Born 16 Mar 1955United KingdomLatviaRussia
  • German Khan
    Linked from
    "Intelektuālā īpašuma tiesības"Born 24 Oct 1961RussiaUkraine
  • Mikhail Maratovich Fridman
    Linked from
    "Intelektuālā īpašuma tiesības"Born 21 Apr 1964United KingdomRussiaUkraine

Identifiers1

IdentifierNumber
Registration number70172

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