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Aivars Lembergs

Politician · Sanctioned entity

Aivars Lembergs is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AIVARS LEMBERGS · Aivars LEMBERGS · Aivars Lembergs · LEMBERGS, Aivars · Айварс Лембергс · 2 more...				[sources]
Other name	Aivars Lembergs · Лембергс, Айварс				[sources]
Birth date	1953-09-26				[sources]
Place of birth	Jekabpils, Latvia · Jēkabpils · Jēkabpils Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	Latvia				[sources]
Citizenship	Latvia				[sources]
Country of birth	Latvia				[sources]
First name	AIVARS · Aivars				[sources]
Last name	LEMBERGS · Lembergs				[sources]
Website	www.aivarslembergs.lv				[sources]
Wikidata ID	Q337868				[sources]
Education	University of Latvia				[sources]
Address	VENTSPILS, LVA · Ventspils · Ventspils, Latvia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Latvian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ventspils	Latvia
Ventspils	Latvia

Assets and shares
Asset	Percentage held	Start date	End date
Ventspils Attistibas Agentura	-	-	-
Latvijas Tranzita Biznesa Asociacija	-	-	-
Biznesa Attistibas Asociacija	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2024-11-21	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2024-11-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-16697 · ofac-28065 · us-klepto-hr-visa-latvia-aivars-lembergs · gb-fcdo-gac0053 · NK-QrrCHZ8D58KbjU79Hiy4sz · usgsa-s4mrbcf3y

For experts: raw data explorer

Factsheet Descriptions Data sources

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