Liga Lemberga

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

IDENTIFYING INFORMATIONDaughter of Aivars Lembergs
DATE OF BIRTH_.07.1976
PLACE OF BIRTHLatvia
NATIONALITYLatvia
COUNTRY OF RESIDENCEUnknown
FULL NAMELiga Lemberga
FIRST AND MIDDLE NAME(S)Liga
FAMILY MEMBERSAivars Lembergs - father ; Ināra Lemberga - mother ; Anrijs Lemberga - brother
FAMILY MEMBERS SUBJECT TO SANCTIONSAivars Lemberg - father, Ināra Lemberga - mother, Anrijs Lemberga - brother [1]
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESHoshen Limited ; Cerise Trust Savings ; Latvian Shipping Company ; Bachmann Trust company Limited ; Finom Limited ; Serillo (PTC) limited ; Ambra Limited ; Uros investments Limited ; Canrif Limited
Liga is a beneficiary of a trust containing $10 million in assets by way of Canrif Limited.
Cerise Trust Savings contains assets worth at least $10 million and has been linked to Lembergs - both children are listed as beneficiaries of the Cerise Trust. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions [1]
START OF SANCTIONS21.11.2024 [1]