Evgenij Evgenievich LAVRENOV JSON

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.

So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Он активно поддерживал и осуществлял действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины и еще больше дестабилизируют Украину.

He actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Він активно підтримував та впроваджував дії та політику, які підривають територіальну цілісність, суверенітет та незалежність України та ще більше дестабілізують Україну.

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

Sanctions

Authority Program Start date End date

European External Action Service UKR 2022-04-08 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7899.77`	[raw]
Country	European Union	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Russia 2022-04-13 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1138`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-04-13	[raw]
Modified on	2022-04-13	[raw]
Reason	Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 2022-04-13 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15	[raw]
Start date	2022-04-13	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-04-13	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-04 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Global Affairs Canada Ukraine - -

Authority	Global Affairs Canada	[raw]
Program	Ukraine	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`140`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance UKR 2022-04-08 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-04-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.7899.77`	[raw]
Country	Belgium	[raw]
Listing date	2022-04-08	[raw]
Reason	2022/581 (OJ L110)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-10-28 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-15090 · eu-fsf-eu-7899-77 · fr-ga-4731 · ch-seco-53248 · au-dfat-7104-evgenij-evgenievich-lavrenov · ua-nabc-person-240-lavrenov-evgeny-evgenievich · ca-sema-ukraine-1-140

[raw]Type
Person

[raw]Name
Evgenij Evgenievich LAVRENOV

[raw]Nationality
not available

[raw]Birth date
1979-12-05

[raw]Country
Ukraine

[raw]Created at
2022-04-08

[raw]First name
Evgenij · Evgenij Evgenievich · Evgeny Evgenyevich · Євген · Евгений

[raw]Gender
male

[raw]Last name
LAVRENOV · Lavrenov · ЛАВРЕНОВ

[raw]Modified on
2022-04-13

[raw]Other name
Evgenij Evgenievich Lavrenov · Evgeny Evgenyevich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Jevhen Jevhenovytj LAVRENOV · LAVRENOV Evgeny Evgenievich · 4 more...

[raw]Patronymic
Evgenievich · Євгенович · Евгеньевич

[raw]Place of birth
Nikopol · Nikopol, Ukraine · Ukraine · Украина · Україна

[raw]Position
Minister of Income and Fees of the Donetsk People's Republic · So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’ · Министр доходов и сборов Донецкой Народной Республики · Міністр доходів та зборів Донецької Народної Республіки

[raw]Second name
Evgenievich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity

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