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Igor Valerievich Lavrenkov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIgor Valerievich LAVRENKOV · Igor Valerievich Lavrenkov · LAVRENKOV, Igor Valerievich · Lavrenkov Igor · Игорь Валерьевич ЛАВРЕНКОВ · 2 more...[sources]
AliasLavrenkov Ihor Valeriiovych · Игорь Валерьевич ЛАВРЕНКОВ[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalitySaint Kitts and Nevis · Russia[sources]
CountryChina · Saint Kitts and Nevis · Russia · Thailand[sources]
CitizenshipRussia[sources]
First nameIgor · Igor Valerievich · Игорь[sources]
Last nameLAVRENKOV · Lavrenkov · ЛАВРЕНКОВ[sources]
Middle nameValerievich · Валерьевич[sources]
Passport number51NO5354610 · RE0013455 · RE0028598[sources]
AddressChaoyang District, Beijing · SURAT THANI, 84320 · Surat Thani, 84320[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,643

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


Source data IDs: ua-nsdc-21073-lavrenkov-igor-valerijovic · ofac-29116 · ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af · usgsa-s4mrd43gx

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