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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Valerievich Lavrenkov · LAVRENKOV, Igor Valerievich · Lavrenkov Igor · Игорь Валерьевич ЛАВРЕНКОВ · Лавренков Ігор Валерійович · | [sources] | |||
| Alias | Lavrenkov Ihor Valeriiovych · Игорь Валерьевич ЛАВРЕНКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saint Kitts and Nevis | [sources] | |||
| Country | China · Saint Kitts and Nevis · Russia · Thailand | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · Igor Valerievich · Игорь | [sources] | |||
| Last name | Lavrenkov · ЛАВРЕНКОВ | [sources] | |||
| Middle name | Valerievich · Валерьевич | [sources] | |||
| Passport number | 51NO5354610 · RE0013455 · RE0028598 | [sources] | |||
| Address | 84320 Surat Thani · Chaoyang District, Beijing · SURAT THANI, 84320, THA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrd43gx · ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af · ua-nsdc-21073-lavrenkov-igor-valerijovic · ca-sema-1-1307-ru-igor-valerievich-lavrenkov · ca-sema-1-part-1-1307-ru-igor-valerievich-lavrenkov · ofac-29116For 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 | |
| 84320 Surat Thani | Thailand | |
| Chaoyang District, Beijing | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |