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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATZ, Laurin · Katz Laurin · Laurin Katz · Кац Лорін | [sources] | |||
| Alias | Kats Lorin | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-23460-kac-lorin · usgsa-s4mrn6pvb · ofac-38040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALSTONE INVESTMENT LTD Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gulnara Suleimanova KERIMOVA Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |