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Valentina Vasilyevna LAVRIK

Disqualified · Sanctioned entity
TypePerson[sources]
NameLAVRIK, Valentina Vasilevna · Lavrik Valentina Vasilyevna · VALENTINA VASILEVNA LAVRIK · Valentina LAVRIK · Valentina Lavriková · 8 more...[sources]
Other nameValentina Vasilievna LAVRIK · Valentina Vasilyevna LAVRIK · Valentina Vasilyevna LAVRYK · Валентина Васильевна ЛАВРИК · Валентина Васильевна Лаврик · 3 more...[sources]
Birth date[sources]
Place of birthKhomenky : UKRAINE · Khomenky, UKRAINE · Khomenky, URSS · Khomenky, Ukraine · Khomenky, Vinnytsia Region, Ukraine · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameVALENTINA VASILEVNA · Valentina · Valentina Vasilievna · Valentina Vasilyevna · ВАЛЕНТИНА · 1 more...[sources]
INN910901957068[sources]
Last nameLAVRIK · LAVRYK · Lavrik · ЛАВРИК · Лаврик[sources]
Middle nameVasilevna · Vasilyevna · Васильевна[sources]
PatronymicVasilyevna · ВАСИЛЬЕВНА · Васильевна · Василівна[sources]
Second nameVasilyevna[sources]
Tax Number2525814485 · 910901957068[sources]
Unique Entity IDKVCYSFGEXBT3[sources]
PositionMinister of Education, Science and Youth for occupied Crimea. · So-called “Minister of Education, Science and Youth of the Republic of Crimea” · Soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée”[sources]
AddressCRIMEA, CRIMEA, UKR · Crimea · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called “Minister of Education, Science and Youth of the Republic of Crimea”

Australian Sanctions Consolidated List,

Valentina Lavrik is the so-called “Minister of Education, Science and Youth of the Republic of Crimea” since December 2019. In this role, she ultimately oversees the implementation of the system of militarisation of education for Ukrainian children in illegally annexed Crimea, as well as the suppression of Ukrainian language and culture for such children. During Russia’s war of aggression against Ukraine since 2022, she has been responsible for coordinating and overseeing the transfer of children from the illegally occupied regions of Donetsk, Luhansk, Kherson and Zaporozhzhia into camps in Crimea. Some of the children who went to those camps with their parents’ consent were not allowed to return to Ukraine due to their pro-Ukrainian views. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”

Swiss SECO Sanctions/Embargoes,

Valentina Lavrik est le soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée” depuis décembre 2019. À ce titre, elle supervise en dernier ressort la mise en œuvre du système de militarisation de l’éducation des enfants ukrainiens en Crimée annexée illégalement, ainsi que la répression de la langue et de la culture ukrainiennes pour ces enfants. Au cours de la guerre d’agression menée par la Russie contre l’Ukraine depuis 2022, elle a été responsable de la coordination et de la supervision du transfert d’enfants depuis les régions illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia vers des camps situés en Crimée. Certains des enfants qui se sont rendus dans ces camps avec le consentement de leurs parents n’ont pas été autorisés à retourner en Ukraine en raison de leurs opinions pro-ukrainiennes. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Born on 25 February 1969 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Russian-appointed Minister of Education Science and Youth in Crimea

New Zealand Russia Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,169

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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-910901957068 · gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4 · gb-fcdo-rus2317 · ofac-49408 · au-dfat-8057-valentina-vasilevna-lavrik · ca-sema-1-467-ua-valentina-vasilievna-lavrik · NK-68eBHjrFiHfmb5SFWwrapb · mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 · nz-ru-ind-1298-valentina-lavrik · fr-ga-7208 · eu-fsf-eu-11237-37 · usgsa-s4mrtl946 · ch-seco-73096 · ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a · ca-sema-part-1-467-ua-valentina-vasilievna-lavrik · gb-hmt-16690 · eu-tb-logical-162593

For experts: raw data explorer