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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATZ, Laurin · Katz Laurin · Laurin Katz · Кац Лорін | [sources] | |||
| Other name | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-38040 · usgsa-s4mrn6pvb · ua-nsdc-23460-kac-lorinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |