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Aleksey Valerievich LAZARENKO

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksey LAZARENKO · Aleksey Valerievich LAZARENKA · Aleksey Valerievich LAZARENKO[sources]
Other nameAleksey Valerievich LAZARENKA · Алексей Валерьевич ЛАЗАРЕНКО · Аляксей Валер'евіч ЛАЗАРЭНКА[sources]
Birth date[sources]
Place of birthMogilev · Mogilev Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAleksey[sources]
ID Number3290675M102PB1[sources]
Last nameLAZARENKA · LAZARENKO[sources]
Second nameValerievich[sources]
PositionCommanding Officer, Penal Colony 15[sources]
AddressBelarus, 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,567

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

United Kingdom · CoH

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer