Aivars LEMBERGS

Other names

    Sanctioned by

    gender: male

    Names

    Aivars LEMBERGS

    Birth

    1953-09-26
    Latvia, Jēkabpils

    Affiliation

    nationality: Latvia
    regime: Global Anti-Corruption

    Address

    Latvia; Ventspils

    Reason

    Aivars LEMBERGS is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGS is or has been involved in (1) being responsible for or engaging in serious corruption Specifically, LEMBERGS, whilst mayor of Ventspils, has been responsible for or has engaged in serious corruption by way of bribery and the misappropriation of property.

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2024-11-21

    Updated

    2024-11-21

    gender: male

    Names

    Aivars LEMBERGS

    Birth

    1953-09-26
    Jekabpils, Latvia

    Affiliation

    nationality: Latvia

    Address

    Latvia, Ventspils

    Notes

    program: GLOMAG

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List