The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs.
OFSI Group ID
16698
What alternative names has Liga LEMBERGA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Liga LEMBERGA
Primary Name
What are the personal details of Liga LEMBERGA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
dd/07/1976
Latvia
Latvia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.