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Laurin Katz

Sanctioned entity

Laurin Katz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATZ, Laurin · Katz Laurin · Laurin Katz · Кац Лорін				[sources]
Other name	Kats Lorin				[sources]
Birth date	1988-01-15				[sources]
Place of birth	Zurich, Switzerland				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
Citizenship	Switzerland				[sources]
First name	Laurin				[sources]
Last name	Katz				[sources]
Unique Entity ID	`QJU3JJUA38A6`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Assets and shares
Asset	Percentage held	Start date	End date
Alstone Investment AG Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Gulnara Suleimanova KERIMOVA Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes	2022-11-14

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-23460-kac-lorin · ofac-38040 · usgsa-s4mrn6pvb · ofac-pr-3299bee0600f7a7f80518b20393ebdf20f31b5b9

For experts: raw data explorer

Factsheet Data sources

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