Latvia

Liga Lemberga

Latvia, UK Global Anti-Corruption Sanctions

Liga Lemberga is the daughter of Aivars Lembergs, former mayor of Ventspils, Latvia, and known to be one of Latvia’s wealthiest persons. She is sanctioned for allegedly owning investment trusts and other structures acquired through the proceeds of his corruption. [1] Her name and acquisitions were disclosed in the Panama Papers, in 2018. [2] Information

Aivars Lembergs

Latvia, US Global Magnitsky sanctions

Lembergs has served as the Mayor of Ventspils, Latvia, since 1988. From that time, he has been repeatedly accused of money laundering, bribery, and abuse of office. Lembergs allegedly controls entities through political parties and corrupt politicians and systematically exploits those entities and individuals for his own economic gain. Lembergs is suspected of having used …

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