Funds and economic resources of sanctioned entities frozen in Latvia
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** Data published by the Financial Intelligence Unit of Latvia on funds and economic resources of subjects of sanctions frozen in Latvia.** The Financial Intelligence Unit of Latvia (FIU) publishes on this website information on sanction subjects whose funds or economic resources in Latvia have been frozen. This section contains detailed information on various types of economic resources frozen by sanctioned persons in Latvia. The Financial Intelligence Unit of Latvia (FIU) publishes information only on the types of economic resources registered in public registers maintained by state institutions.* For example, real estate registered in the Land Register, capital shares registered in the Commercial Register, trademarks registered in the Patent Register, etc. No information is available in this section regarding other types of frozen economic resources of sanctioned subjects, the registration of which in the registers maintained by State institutions is not provided for by regulatory enactments. If the FID has information on other such non-publicly registered types of economic resources, information on them is included in the section [Sanctions Entities] (https://sankcijas.fid.gov.lv/buj). We would draw your attention to the fact that the FID publishes information ** only on sanctioned entities whose economic resources have been frozen in Latvia, in accordance with the information at the disposal of the FID.** The FID may not have complete information at its disposal on all economic resources in Latvia that should be frozen if persons have not informed the FID of the execution of sanctions in accordance with the procedures laid down in laws and regulations (see here information on the type of information that persons must submit to the FID). The lack of information in the data tables published in the FID **does not release the person from the obligations arising from the laws and regulations in the field of sanctions.** Open data is free of charge information in a machine-readable format, without restrictions on re-use, which can be edited and processed in an automated manner by freely available applications. Link to instructions for using open data [data.gov.lv](https://data.gov.lv/en/skills) \*FID publishes information on the types of economic resources registered in the registers maintained by the Court Administration, the State Land Service, the Register of Enterprises, the Patent Office, the State joint stock company "Ceļu satiksmes drošības direkcija", the State joint stock company "Latvijas Jūras administrācija", the State Technical Supervision Agency, the Agricultural Data Centre, the State agency "Civil Aviation Agency".
**拉脱维亚金融情报单位(Financial Intelligence Unit,简称FIU)发布的关于在拉脱维亚境内被冻结的制裁对象资金与经济资源相关数据。** 拉脱维亚金融情报单位(FIU)在本网站发布信息,涉及在拉脱维亚境内资金或经济资源遭冻结的制裁对象。 本板块包含受制裁主体在拉脱维亚境内被冻结的各类经济资源的详细信息。拉脱维亚金融情报单位(FIU)仅发布由国家机构维护的公共登记册中登记的经济资源类型相关信息。例如土地登记册中登记的不动产、商业登记册中登记的资本股份、专利登记册中登记的商标等。 本板块未收录制裁对象其他类型的被冻结经济资源信息——此类资源若未按照法规要求在国家机构维护的登记册中完成登记,则无法被收录。若FIU掌握此类未公开登记的经济资源相关信息,则会将其收录至[制裁实体](https://sankcijas.fid.gov.lv/buj)板块。 请注意,FIU仅依据其掌握的信息,发布在拉脱维亚境内经济资源遭冻结的制裁实体相关内容。若相关主体未按照法律法规规定的流程向FIU通报制裁执行情况,FIU可能无法掌握拉脱维亚境内所有应被冻结的经济资源的完整信息(详见关于主体需向FIU提交的信息类型的说明)。FIU发布的数据表中未收录相关信息,**并不免除主体遵守制裁领域法律法规所应承担的义务**。 开放数据为可机器读取的免费信息,无再使用限制,可通过免费应用程序以自动化方式进行编辑与处理。 开放数据使用说明链接:[data.gov.lv](https://data.gov.lv/en/skills) *FIU发布的经济资源类型信息,涵盖由法院管理局、国家土地服务局、企业登记处、专利局、国家联合股份公司“道路交通安全管理局”、国家联合股份公司“拉脱维亚海洋管理局”、国家技术监督局、农业数据中心、国家机构“民用航空局”维护的登记册中登记的内容。



