LEMBERGS, Aivars

Individual · Ventspils · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021
Address: Ventspils, LV
Ventspils, Latvia
Ventspils, LV
Also known as: Aivars LEMBERGS
Born: 1953-09-26; 26/09/1953
Nationality: LV, Latvia
Identifiers: Gender, Male
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom