HALAVINS, Aleksejs

Nationality: LV

Identifications

National ID No. 19118110919 (LV)
Passport LV6197952 (LV)
Gender Male

Birth Date: 1981-11-19

Addresses

Riga, LV

Birth Place: Riga, Latvia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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