Research tool

KATZ Laurin

Sanctioned entity
KATZ Laurin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKATZ Laurin · KATZ, Laurin · Laurin Katz[sources]
Other nameКАЦ Лаурин · КАЦ Лаурін[sources]
Birth date[sources]
Place of birthZurich, Switzerland · Цюрих, Швейцария · Цюрих, Швейцарія[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland · Russia[sources]
First nameLaurin[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameKatz[sources]
PositionPresident 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: KERIMOVA, Gulnara Suleymanovna)

— US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
SwitzerlandSwitzerland
CountrySwitzerland[sources]
Full addressSwitzerland[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · ·
Assets and shares
AssetPercentage heldStart dateEnd date
Alstone Investment AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
KERIMOVA Gulnara SuleymanovnaActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Source data IDs: ofac-38040 · ua-nabc-person-24961-katz-laurin

For experts: raw data explorer

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