| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgenij LAVRENOV · Evgeniy Evgenievich LAVRENOV · Evgeny Evgenyevich LAVRENOV · | [sources] | |||
| Alias | Evgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Lavrenov Yevhen Yevhenovych · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nikopol · Nikopol, Ukraine · 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 · Evgeny Evgenyevich · Jevgenij · | [sources] | |||
| Last name | Lavrenov · ЛАВРЕНОВ | [sources] | |||
| Middle name | Evgenievich · Jevgenjevitj · Євгенович · Евгеньевич | [sources] | |||
| Patronymic | Evgenievich · Євгенович · Евгеньевич | [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 | eur-lex.europa.eu · 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’
(Date of UN designation: 2022-04-08)
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’
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7 · ca-sema-5778299dbc1d94ed4451294f64e6f0a40b5f48f4 · eu-fsf-eu-7899-77 · ua-nsdc-17566-lavrenov-evgen-evgenovic · gb-fcdo-rus1138 · au-dfat-7104-evgenij-evgenievich-lavrenov · nz-ru-ind-715-evgenij-lavrenov · eu-tb-logical-138255 · ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe · gb-coh-wwwqah6ucqan-xdlbd9t4z-pgjg · fr-ga-4731 · gb-hmt-15090 · ch-seco-53248 · be-fod-2b8396be41be82edc4dccf818aab5cf2b176c086For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |