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Listed on sanctions / export-control lists
HALAVINS, Aleksejs
US OFAC
Individual · 1 listing(s)
HALAVINS, Aleksejs appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-10 | US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2025-01-10 |
| Date of birth | 19 Nov 1981 |
| Place of birth | Riga, Latvia |
| Nationality | Latvia |
| ID / passport | LV6197952 (Latvia) expires 28 Jul 2030; 19118110919 (Latvia) |
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