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Evgenij Evgenievich LAVRENOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameEvgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgenij LAVRENOV · Evgeniy Evgenievich LAVRENOV · Evgeny Evgenyevich LAVRENOV · 9 more...[sources]
AliasEvgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Lavrenov Yevhen Yevhenovych · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич[sources]
Birth date[sources]
Place of birthNikopol · Nikopol Ukraine · Nikopol, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameEvgenij · Evgenij Evgenievich · Evgeniy · Evgeny Evgenyevich · Jevgenij · 2 more...[sources]
Last nameLavrenov · ЛАВРЕНОВ[sources]
Middle nameEvgenievich · Jevgenjevitj · Євгенович · Евгеньевич[sources]
PatronymicEvgenievich · Євгенович · Евгеньевич[sources]
PositionFormer 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]
Address2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,169

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,891

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

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 Directors15,776

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: mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7 · be-fod-2b8396be41be82edc4dccf818aab5cf2b176c086 · eu-fsf-eu-7899-77 · au-dfat-7104-evgenij-evgenievich-lavrenov · gb-hmt-15090 · gb-coh-wwwqah6ucqan-xdlbd9t4z-pgjg · gb-fcdo-rus1138 · fr-ga-4731 · eu-tb-logical-138255 · ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe · ua-nsdc-17566-lavrenov-evgen-evgenovic · ch-seco-53248 · ca-sema-5778299dbc1d94ed4451294f64e6f0a40b5f48f4 · nz-ru-ind-715-evgenij-lavrenov

For experts: raw data explorer