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 INFORMATION | Daughter of Aivars Lembergs |
DATE OF BIRTH | _.07.1976 |
PLACE OF BIRTH | Latvia |
NATIONALITY | Latvia |
COUNTRY OF RESIDENCE | Unknown |
FULL NAME | Liga Lemberga |
FIRST AND MIDDLE NAME(S) | Liga |
FAMILY MEMBERS | Aivars Lembergs - father ; Ināra Lemberga - mother ; Anrijs Lemberga - brother |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Aivars Lemberg - father, Ināra Lemberga - mother, Anrijs Lemberga - brother [1] |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Hoshen 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 CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions [1] |
START OF SANCTIONS | 21.11.2024 [1] |