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Individual4 sanctions listsLV

Aleksejs HALAVINS

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aleksejs HALAVINS
Entity Type
Individual (Person)
Countries
LV
OpenSanctions ID
NK-AayAT4dtrv94sj4wLffQsy
Date of Birth
Nov 19, 1981
Place of Birth
Riga, Latvia
Gender
male
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleksejs HALAVINS appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Riga; Riga Latvia

Aliases (4)

Also Known As
Halavins Aleksejs
Халавінс Олексеїс
HALAVINS, Aleksejs
Khalavins Olekseyis

Identification Numbers

TypeNumber
ID Number19118110919
PassportLV6197952

Related Entities (10)

SIA FALCON INTERNATIONAL GROUPOrganization
tw_shtcus_trade_cslus_ofac_sdn
Elektrooptika SIAOrganization
us_trade_cslus_ofac_sdn
Biznesa Attistibas AsociacijaOrganization
us_trade_cslus_ofac_sdn
Latvijas Tranzita Biznesa AsociacijaOrganization
us_trade_cslus_ofac_sdn
ZHANNA SOLDATENKOVAEntity
us_trade_csl
Ventspils Attistibas AgenturaOrganization
us_trade_cslus_ofac_sdn
ULTRA TRADE SERVICE LLCEntity
us_trade_csl
CHATEXTECH SIAOrganization
us_trade_cslus_ofac_sdn
Mark BLATTIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Aivars LembergsIndividual
gb_fcdo_sanctionsus_klepto_hr_visaus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.