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ZAKHAROV Lavrentii Aleksandrovich

Sanctioned entity

ZAKHAROV Lavrentii Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lavrentii Aleksandrovich Zakharov · Lavrentiy Aleksandrovich ZAKHAROV · ZAKHAROV Lavrentii Aleksandrovich · ZAKHAROV, Lavrentii Aleksandrovich · ЗАХАРОВ Лаврентий Александрович · 2 more...				[sources]
Other name	Lavrentii Aleksandrovich ZAKHAROV · Lavrentiy Aleksandrovich Zakharov				[sources]
Birth date	1999-02-26				[sources]
Place of birth	Izhevsk, Russia · Russia, Izhevsk · Іжевськ, Росія · Ижевск, Россия · Россия, Ижевск · 1 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Russia				[sources]
First name	Lavrentii · Lavrentiy · Лаврентий				[sources]
Last name	ZAKHAROV · Zakharov · Захаров				[sources]
Passport number	`089132114`				[sources]
Second name	Aleksandrovich				[sources]
Address	272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-08	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Address
Full address	Country
272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk	Russia
Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London	United Kingdom

Family members
Relative	Relationship	Start date	End date
ZAKHAROV, Aleksandr Vyacheslavovich	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`089132114`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: rupep-person-33739 · ua-nazk-person-27744 · gb-hmt-16274 · ofac-46004 · ua-nazk-person-27974

For experts: raw data explorer

Factsheet Data sources

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