Search OpenSanctions

Leonid Viktorovich LAVRENTYEV

Sanctioned entity

Leonid Viktorovich LAVRENTYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Leonid Viktorovich LAVRENTYEV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Leonid				[sources]
Last name	LAVRENTYEV				[sources]
Title	Mr				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-11-08

Descriptions

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		2023-11-08	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,666

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

Source data IDs: gb-fcdo-rus1985 · gb-hmt-16211

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-NbLHT8HeaLFbDV8smkVP5k?nested=true

Read about the nested format.

Factsheet Descriptions Relationships 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