Aivars Lembergs

Sanctioned

Adverse Media

Last update: 11/06/2026

Name: Aivars Lembergs

Gender: label.gender.m

Birth: 1953-09-26 Jēkabpils

Nationality: LVA

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	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 o
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aivars Lembergs have any sanctions?

Yes, Aivars Lembergs is sanctioned by:

2. Can I receive AML sanctions alerts on Aivars Lembergs?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aivars Lembergs:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.