Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgeniy Evgen'yevich Lavrenov · Evgeny Evgenyevich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · 11 more... | [sources] | |||
Other name | Evgeniy Evgenievich LAVRENOV · Lavrenov Eugene Evgen'yevich · Lavrenov Eugene Evheniiovych · Lavrenov Eugene Evhenovych · Lavrenov Eugene Yevheniiovych · 116 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nikopol · Nikopol, Dnipropetrovsk region, Ukraine · Nikopol, Ukraine · Ukraine · Никополь, Днепропетровская область, Украина · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Evgenij · Evgenij Evgenievich · Evgeniy · Evgeny Evgenyevich · Jevgenij · 2 more... | [sources] | |||
INN | 2919313313 · 2919313313, 614111493288 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | LAVRENOV · Lavrenov · ЛАВРЕНОВ · Лавренов | [sources] | |||
Patronymic | Evgen'yevich · Evgenievich · Євгенович · Евгеньевич | [sources] | |||
Second name | Evgenievich | [sources] | |||
Position | CJSC MZM Holding (director) · 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” · The so-called "Minister of Revenues and Fees" of the so-called "DPR" · ТОВ "МЗМ ХОЛДИНГ" (директор) · 4 more... | [sources] | |||
Status | Person under sanctions | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
ca-sema-1-140-ua-evgeny-evgenyevich-lavrenov
· eu-tb-logical-138255
· gb-hmt-15090
· eu-fsf-eu-7899-77
· ua-nsdc-17566-lavrenov-evgen-evgenovic
· nz-ru-ind-715-evgenij-lavrenov
· ua-nazk-person-240
· au-dfat-7104-evgenij-evgenievich-lavrenov
· rupep-person-36680
· ca-sema-ukraine-1-140
· ch-seco-53248
· nz-ru-ind-725
· ua-nabc-person-240-lavrenov-evgeny-evgenievich
· ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe
· fr-ga-4731
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Vip CJSC | - | |||
MKM Dnipro LLC | - | - | ||
Private Enterprise ‘MKM’ | - | |||
CJSC MZM Holding | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Vip CJSC | head | |||
CJSC MZM Holding | director | - | ||
Industrial Investments LLC | CEO | |||
Akka CJSC | director |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
SAMOKHINA Evgenia Viktorivna | wife | - | - | |
Evgeniy Mikhaylovich Lavrenov | father | - | - |