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HA

HALAVINS Aleksejs

Sanctioned
Type
person
Subtype
Country
Latvia
Date of birth
1981-11-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52162
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HALAVINS AleksejsPrimary name
    OFAC ↗
    Record provenance
    ID
    52162
    SHA-256
    4a0028b1fb041e7fedf00cf34f4178d996f74f5505b12c8f6b74a0ea86c0672b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LV6197952PASSPORT
    Country: Latvia
    OFAC ↗
    Record provenance
    ID
    52162
    SHA-256
    e9a12c25fe8aca5e647bc8d09b7cb36921ae79434f8397b6cd8ad01328db71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19118110919NATIONAL_ID
    Country: Latvia
    OFAC ↗
    Record provenance
    ID
    52162
    SHA-256
    e9a12c25fe8aca5e647bc8d09b7cb36921ae79434f8397b6cd8ad01328db71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52162OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52162
    SHA-256
    e9a12c25fe8aca5e647bc8d09b7cb36921ae79434f8397b6cd8ad01328db71d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-11-19Birth date
    Source not recordedOriginal record not linked

Places

  • Riga, LatviaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LatviaResidence
    OFAC ↗
    Record provenance
    ID
    52162
    SHA-256
    4a0028b1fb041e7fedf00cf34f4178d996f74f5505b12c8f6b74a0ea86c0672b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)