{"id":17318,"date":"2022-03-09T08:28:00","date_gmt":"2022-03-09T06:28:00","guid":{"rendered":"https:\/\/zurnalsiepirkumi.lv\/?p=17318"},"modified":"2022-03-11T08:32:34","modified_gmt":"2022-03-11T06:32:34","slug":"ptac-bridina-pateretajus-un-komersantus-neiekrist-es-sankciju-apiesanas-darijumos","status":"publish","type":"post","link":"https:\/\/zurnalsiepirkumi.lv\/?p=17318","title":{"rendered":"PTAC br\u012bdina pat\u0113r\u0113t\u0101jus un komersantus neiekrist ES sankciju apie\u0161anas dar\u012bjumos!"},"content":{"rendered":"\n

Saist\u012bb\u0101 ar Krievijas Feder\u0101cijas \u012bstenoto teritori\u0101l\u0101s integrit\u0101tes grau\u0161anu un iebrukumu Ukrain\u0101 Eiropas Savien\u012bba un virkne citu demokr\u0101tisko valstu ir piem\u0113roju\u0161as ar Krievijas Feder\u0101ciju un Baltkrieviju saist\u012bt\u0101m organiz\u0101cij\u0101m un fizisk\u0101m person\u0101m Latvijai saisto\u0161as starptautisk\u0101s sankcijas. PTAC r\u012bc\u012bb\u0101 ir sa\u0146emta inform\u0101cija, ka tiek sniegti padomi, k\u0101 apiet sankcijas, veicot maks\u0101jumus, izmantojot PayPal maks\u0101jumu sist\u0113mu\u00a0<\/strong>https:\/\/www.youtube.com\/watch?v=5zBnn0EoGnY<\/a>.<\/strong><\/p>\n\n\n\n

Konkr\u0113ti sa\u0146emt\u0101 inform\u0101cija liecina, ka Faberlic Baltija SIA\u00a0(Re\u0123.Nr. 50003698011)\u00a0\u00a0<\/strong>patiesais labuma guv\u0113js ir Aleksejs Ne\u010dajevs (Alexei Nechayev\/ \u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447 \u041d\u0435\u0447\u0430\u0435\u0432) \u2013 sankcion\u0113t\u0101 persona saska\u0146\u0101 ar\u00a0Eiropas Padomes \u012bsteno\u0161anas regulas Nr. 2022\/332<\/a>, ar\u00a0kuru \u012bsteno Regulu (ES) Nr. 269\/2014<\/a>\u00a0par ierobe\u017eojo\u0161iem pas\u0101kumiem attiec\u012bb\u0101 uz darb\u012bb\u0101m, ar ko tiek grauta vai apdraud\u0113ta Ukrainas teritori\u0101l\u0101 integrit\u0101te, suverenit\u0101te un neatkar\u012bba.<\/p>\n\n\n\n

Proti, sekojot \u0161\u0101diem un l\u012bdz\u012bgiem padomiem, veicot maks\u0101jumus uz sankciju sarakstos min\u0113to personu maks\u0101jumu kontiem vai ar t\u0101m saist\u012bt\u0101m person\u0101m, ikviens \u012bsteno sankciju apie\u0161anas m\u0113\u0123in\u0101jumu.\u00a0Sankciju apie\u0161ana vai t\u0101s m\u0113\u0123in\u0101jums ir\u00a0administrat\u012bvi<\/a>\u00a0un\u00a0krimin\u0101li sod\u0101ms<\/a>\u00a0p\u0101rk\u0101pums!<\/p>\n\n\n\n

PTAC aicina iev\u0113rot Sankciju likum\u0101 noteiktos ierobe\u017eojumus un gad\u012bjum\u0101, ja p\u0113k\u0161\u0146i pakalpojumu sniedz\u0113jam vai p\u0101rdev\u0113jam vairs nevar veikt maks\u0101jumus, izmantojot l\u012bdz \u0161im izmantotos maks\u0101jumu l\u012bdzek\u013cus, piev\u0113rst pastiprin\u0101tu uzman\u012bbu, vai konkr\u0113t\u0101 juridisk\u0101 persona nav ar sankciju subjektu saist\u012bta persona, kuras kontus nav iesald\u0113ju\u0161as kred\u012btiest\u0101des. \u0160\u0101di aizdom\u012bgi gad\u012bjumi var\u0113tu b\u016bt aicin\u0101jumi izmantot da\u017e\u0101das \u0101rvalstu maks\u0101jumu sist\u0113mas vai platformas (PayPal, WePay, Skrill, Intuit u.c.) vai citus instrumentus, ar ko iesp\u0113jams nodot finan\u0161u vai tiem piel\u012bdzin\u0101mas v\u0113rt\u012bbas, piem\u0113ram, kriptoval\u016btas (Bitcoin, Etherium, Cardano u.c.).<\/p>\n\n\n\n

Pat\u0113r\u0113t\u0101jiem un juridisk\u0101m person\u0101m, kur\u0101m Sankciju likuma 17.pants nenosaka k\u0101rt\u012bbu, k\u0101d\u0101 ir j\u0101zi\u0146o par sankciju p\u0101rk\u0101pumiem un sankciju apie\u0161anas m\u0113\u0123in\u0101jumiem, ir j\u0101zi\u0146o t\u0101d\u0101 pa\u0161\u0101 veid\u0101, k\u0101 tiek zi\u0146ots par jebkuru citu iesp\u0113jamu noziedz\u012bgu nodar\u012bjumu \u2013 ir j\u0101inform\u0113 ties\u012bbaizsardz\u012bbas iest\u0101des.<\/p>\n\n\n\n

Juridiskais konteksts<\/u><\/p>\n\n\n\n

Latvij\u0101 sankciju regul\u0113jums ietverts\u00a0Starptautisko un Latvijas Republikas sankciju likum\u0101<\/a>\u00a0(turpm\u0101k \u2013 Sankciju likums) un\u00a0<\/strong>ikvienai fiziskai un juridiskai personai ir pien\u0101kums iev\u0113rot Sankciju likum\u0101 noteiktos ierobe\u017eojumus, proti, nekav\u0113joties un bez iepriek\u0161\u0113ja br\u012bdin\u0101juma veikt \u0161\u0101das darb\u012bbas:<\/p>\n\n\n\n

  1. iesald\u0113t visus finan\u0161u l\u012bdzek\u013cus un finan\u0161u instrumentus, kas tie\u0161i vai netie\u0161i, piln\u012bb\u0101 vai da\u013c\u0113ji ir sankciju subjekta \u012bpa\u0161um\u0101, vald\u012bjum\u0101, tur\u0113jum\u0101 vai kontrol\u0113, tai skait\u0101 tos finan\u0161u l\u012bdzek\u013cus un finan\u0161u instrumentus, kas nodoti tre\u0161\u0101m person\u0101m;<\/li>
  2. liegt sankciju subjektam piek\u013cuvi finan\u0161u l\u012bdzek\u013ciem un finan\u0161u instrumentiem;<\/li>
  3. nesniegt sankciju subjektam (tai skait\u0101 izmantojot pilnvarojumu) starptautiskaj\u0101s vai nacion\u0101laj\u0101s sankcij\u0101s noteiktos finan\u0161u pakalpojumus.<\/li><\/ol>\n\n\n\n

    Sankciju subjekts ir starptautisko publisko ties\u012bbu subjekts, fizisk\u0101 vai juridisk\u0101 persona vai cits identific\u0113jams subjekts, attiec\u012bb\u0101 uz kuru noteiktas starptautisk\u0101s vai nacion\u0101l\u0101s sankcijas.<\/p>\n\n\n\n

    Noder\u012bgi materi\u0101li un inform\u0101cija:<\/p>\n\n\n\n

    1. FID informat\u012bvais atg\u0101din\u0101jums \u201cPar visu personu pien\u0101kumu iev\u0113rot un izpild\u012bt starptautisk\u0101s un nacion\u0101l\u0101s sankcijas\u201d –\u00a0https:\/\/fid.gov.lv\/lv\/aktualitates\/par-visu-personu-pienakumu-ieverot-un-izpildit-starptautiskas-un-nacionalas-sankcijas<\/a>;<\/li>
    2. Par sankciju iev\u0113ro\u0161anu koordin\u0113jo\u0161\u0101s \u0100rlietu ministrijas m\u0101jaslapa:\u00a0https:\/\/www.mfa.gov.lv\/lv\/sankcijas;<\/a><\/li>
    3. https:\/\/www.consilium.europa.eu\/en\/policies\/sanctions\/restrictive-measures-ukraine-crisis\/<\/a>\u00a0(ENG)<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

      Saist\u012bb\u0101 ar Krievijas Feder\u0101cijas \u012bstenoto teritori\u0101l\u0101s integrit\u0101tes grau\u0161anu un iebrukumu Ukrain\u0101 Eiropas Savien\u012bba un virkne citu demokr\u0101tisko valstu ir piem\u0113roju\u0161as ar Krievijas Feder\u0101ciju un Baltkrieviju saist\u012bt\u0101m organiz\u0101cij\u0101m un fizisk\u0101m person\u0101m Latvijai saisto\u0161as starptautisk\u0101s sankcijas.<\/p>\n","protected":false},"author":1938,"featured_media":17317,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/17318"}],"collection":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/users\/1938"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17318"}],"version-history":[{"count":1,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/17318\/revisions"}],"predecessor-version":[{"id":17319,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/17318\/revisions\/17319"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/17317"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17318"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17318"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}