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Evgenij Evgenievich LAVRENOV

Sanctioned entity
Evgenij Evgenievich LAVRENOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEvgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgeniy Evgen'yevich Lavrenov · Evgeny Evgenyevich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · 11 more...[sources]
Other nameEvgeniy Evgenievich LAVRENOV · Lavrenov Eugene Evgen'yevich · Lavrenov Eugene Evheniiovych · Lavrenov Eugene Evhenovych · Lavrenov Eugene Yevheniiovych · 116 more...[sources]
Birth date[sources]
Place of birthNikopol · Nikopol, Dnipropetrovsk region, Ukraine · Nikopol, Ukraine · Ukraine · Никополь, Днепропетровская область, Украина · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
First nameEvgenij · Evgenij Evgenievich · Evgeniy · Evgeny Evgenyevich · Jevgenij · 2 more...[sources]
INN2919313313 · 2919313313, 614111493288[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameLAVRENOV · Lavrenov · ЛАВРЕНОВ · Лавренов[sources]
PatronymicEvgen'yevich · Evgenievich · Євгенович · Евгеньевич[sources]
Second nameEvgenievich[sources]
PositionCJSC 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]
StatusPerson under sanctions[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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 Freezing of Assets,

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

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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

Australian Sanctions Consolidated List4,064

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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


Source data IDs: 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

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