Lists of sanctions
3.139.103.57
04.03.2025 21:19:30

Liga LEMBERGA

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 21.11.2024

Names (1)

Last name/Name LEMBERGA
First name/Name Liga
Full name/Name Liga LEMBERGA
Type Primary name

Citizenships (1)

Country Latvia

Birth data (1)

Birthdate
Country Latvia

Notes (1)

Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs.

Historical data

No records
Updated: 04.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.