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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lavrentii Aleksandrovich Zakharov · Lavrentiy Aleksandrovich ZAKHAROV · Lavrentiy ZAKHAROV · ZAKHAROV, Lavrentii Aleksandrovich · Лаврентий Александрович Захаров | [sources] | |||
| Other name | Lavrentii Aleksandrovich ZAKHAROV · Lavrentiy Aleksandrovich Zakharov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk · Izhevsk Russia · Izhevsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | LAVRENTII ALEKSANDROVICH · LAVRENTIY ALEKSANDROVICH · Lavrentii · Lavrentiy · Лаврентий | [sources] | |||
| Last name | Zakharov · Захаров | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 089132114 · 89132114 | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Unique Entity ID | M888BCYMFVN4 · RY5RM5PNTVP5 | [sources] | |||
| Address | 272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London · IZHEVSK, RUS, 426008 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LAVRENTIY ALEKSANDROVICH ZAKHAROV, LAVRENTIY ALEKSANDROVICH ZAKHAROV)
(also LAVRENTII ALEKSANDROVICH ZAKHAROV)
(also LAVRENTII ALEKSANDROVICH ZAKHAROV)
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
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 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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-46004 · usgsa-s4mrvqqn6 · usgsa-s4mrvqpc6 · gb-fcdo-rus2054 · usgsa-s4mrvqj4p · gb-coh-a4nxlqivqeqegwxpi0o83ritmve · gb-hmt-16274 · usgsa-s4mrvqgrgFor 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 | |
| 272 Pushkinskaya Street, Apt 41, 426008 Izhevsk · 272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London |
| United Kingdom |