Aleksejs HALAVINS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | HALAVINS |
|---|---|
| First name/Name | Aleksejs |
| Full name/Name | Aleksejs HALAVINS |
| Type | Name |
Citizenships (1)
| Country | Latvia |
|---|
Addresses (1)
| City | Riga |
|---|---|
| Country | Latvia |
| Full address | Riga, Latvia |
Birth data (2)
| Birthdate |
|---|
| Place | Riga, Latvia |
|---|---|
| Country | Latvia |
Identification documents (4)
| Type | National ID No.: 19118110919 |
|---|---|
| Country | Latvia |
| Type | Passport: LV6197952 |
|---|---|
| Country | Latvia |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.