Search OpenSanctions

Aleksey Valerievich LAZARENKO

Disqualified · Sanctioned entity

Aleksey Valerievich LAZARENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey LAZARENKO · Aleksey Valerievich LAZARENKA · Aleksey Valerievich LAZARENKO				[sources]
Other name	Aleksey Valerievich LAZARENKA · Алексей Валерьевич ЛАЗАРЕНКО · Аляксей Валер'евіч ЛАЗАРЭНКА				[sources]
Birth date	1975-06-29				[sources]
Place of birth	Mogilev · Mogilev Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksey				[sources]
ID Number	`3290675M102PB1`				[sources]
Last name	LAZARENKA · LAZARENKO				[sources]
Second name	Valerievich				[sources]
Position	Commanding Officer, Penal Colony 15				[sources]
Address	Belarus, 213105 Mogilev Oblast, Mogilev, Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183 · Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, 213105 · Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, Belarus, 213105				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-03	First seen	2024-08-09

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2024-08-09	-

Address
Full address	Country
Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, 213105	Belarus

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-bel0159 · gb-hmt-16547 · gb-coh-xxzbl7k0lohj-nzr4lardwma6se

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk