HALAVINS, Aleksejs

Individual · Riga · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UKRAINE-EO13662
Address: Riga, LV
Riga, LV
Born: 1981-11-19
Nationality: LV
Identifiers: National ID No., 19118110919, LV; Passport, LV6197952, LV, 28 Jul 2030; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists