Contents
- Details Born: 1976-07. Place of birth: Latvia. Nationality: Latvia…
- Identifiers UKSL GAC0054. OFSI group 16698
- Names Primary name: Liga LEMBERGA
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Liga LEMBERGA is an involved person under the Global Anti-…
GAC0054Liga LEMBERGA#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1976-07. Place of birth: Latvia. Nationality: Latvia. Gender: Female
IdentifiersUKSL GAC0054. OFSI group 16698
NamesPrimary name: Liga LEMBERGA
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsLiga 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.
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