| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgenij LAVRENOV · Evgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · | [sources] | |||
| Other name | Evgeniy Evgenievich LAVRENOV · Lavrenov Yevhen Yevhenovych · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nikopol · Nikopol Ukraine · Nikopol, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Evgenij · Evgenij Evgenievich · Evgeniy · Jevgenij · Євген · | [sources] | |||
| Last name | Lavrenov · ЛАВРЕНОВ | [sources] | |||
| Middle name | Evgenievich · Jevgenjevitj · Євгенович · Евгеньевич | [sources] | |||
| Patronymic | Evgenievich · Євгенович · Евгеньевич | [sources] | |||
| Second name | Evgenievich | [sources] | |||
| Position | Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic” · Self-proclaimed “Minister of Revenue and Tax Collection of the Donetsk People’s Republic” · Так званий «міністр доходів та зборів ДНР» · 「ドネツク人民共和国所得・徴収相」(自称) | [sources] | |||
| Address | 2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’
Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant “ministre des revenus et des taxes” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-4731 · ca-sema-1-140-ua-evgeny-evgenyevich-lavrenov · mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7 · nz-ru-ind-725 · gb-coh-wwwqah6ucqan-xdlbd9t4z-pgjg · nz-ru-ind-715-evgenij-lavrenov · ch-seco-53248 · au-dfat-7104-evgenij-evgenievich-lavrenov · gb-fcdo-rus1138 · ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe · ca-sema-ukraine-1-140 · eu-fsf-eu-7899-77 · gb-hmt-15090 · ua-nsdc-17566-lavrenov-evgen-evgenovic · eu-tb-logical-138255For 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 | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | 
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | 
| United Kingdom | The Insolvency Service | - | - | 
| European Union | Council of the European Union | - | - | - | 
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | 
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | 
| Monaco | La Principauté de Monaco | - | - | - |