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Igor Valerievich Lavrenkov

Sanctioned entity
Igor Valerievich Lavrenkov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Valerievich LAVRENKOV · Igor Valerievich Lavrenkov · LAVRENKOV, Igor Valerievich · Lavrenkov Igor · Lavrenkov Ihor Valeriiovych · 3 more...[sources]
Other nameLavrenkov Igor · Игорь Валерьевич ЛАВРЕНКОВ · Лавренков Ігор Валерійович · Лавренков Игорь Валерьевич[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalitySt. Kitts & Nevis · Russia[sources]
CountryChina · St. Kitts & Nevis · Russia · Thailand[sources]
First nameIgor · Igor Valerievich · Игорь[sources]
Last nameLAVRENKOV · Lavrenkov · ЛАВРЕНКОВ[sources]
Passport number51NO5354610 · RE0013455 · RE0028598[sources]
Address84320 Surat Thani · Chaoyang District, Beijing[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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: ca-sema-1-1307-ru-igor-valerievich-lavrenkov · ofac-29116 · ua-nabc-person-25636-lavrenkov-igor · ua-nazk-person-25636 · ua-nsdc-21073-lavrenkov-igor-valerijovic

For experts: raw data explorer