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KATZ Laurin

Sanctioned entity

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

Type	Person				[sources]
Name	KATZ Laurin · KATZ, Laurin · Kats Lorin · Laurin Katz · КАЦ Лаурин · 2 more...				[sources]
Other name	Katz Laurin · Кац Лорін				[sources]
Birth date	1988-01-15				[sources]
Place of birth	Zurich, Switzerland · Цюрих, Швейцария · Цюрих, Швейцарія				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Laurin				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Katz				[sources]
Position	President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS · Президент компаний Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS · Президент компаній Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS і Villa Lexa Estates SAS				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
KERIMOVA Gulnara Suleymanovna	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-38040 · ua-nabc-person-24961-katz-laurin · ua-nazk-person-24961 · ua-nsdc-23460-kac-lorin

For experts: raw data explorer

Factsheet Data sources

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