Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lavrentii Aleksandrovich ZAKHAROV · Lavrentii Aleksandrovich Zakharov · Lavrentiy Aleksandrovich ZAKHAROV · Lavrentiy ZAKHAROV · ZAKHAROV, Lavrentii Aleksandrovich · | [sources] | |||
| Alias | Lavrentii Aleksandrovich ZAKHAROV · Lavrentiy Aleksandrovich Zakharov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Izhevsk · Izhevsk, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | LAVRENTII ALEKSANDROVICH · LAVRENTIY ALEKSANDROVICH · Lavrentii · Lavrentiy · Лаврентий | [sources] | |||
| Last name | ZAKHAROV · Zakharov · Захаров | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Passport number | 089132114 · 89132114 | [sources] | |||
| Unique Entity ID | M888BCYMFVN4 · RY5RM5PNTVP5 | [sources] | |||
| Address | 272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008 · Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS · IZHEVSK, 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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-fcdo-rus2054 · gb-coh-a4nxlqivqeqegwxpi0o83ritmve · usgsa-s4mrvqqn6 · ofac-46004 · usgsa-s4mrvqj4p · gb-hmt-16274 · usgsa-s4mrvqgrg · usgsa-s4mrvqpc6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hUAjuiA3vTKXF6v2X6MYnS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS | United Kingdom | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| 272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008 | Russia |