Research tool

LAUTIER, Joel Raymond

Sanctioned entity
LAUTIER, Joel Raymond is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJoel Raymond Lautier · LAUTIER Joël Raymond · LAUTIER, Joel Raymond[sources]
Other nameLOTE, Zhoel Raimon · Zhoel Raimon Lote · ЛОТЬЄ Жоель Реймонд · ЛОТЬЕ Жоэль Рэймонд[sources]
Birth date[sources]
Place of birthN\A[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · Russia[sources]
First nameJoel · Zhoel[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво комерційних банків[sources]
Last nameLautier · Lote[sources]
PositionMember of the Supervisory Board of PJSC "Sovcombank" · Член Наблюдательного совета ПАО «Совкомбанк» · Член Наглядової ради ПАТ «Совкомбанк»[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
FranceFrance
CountryFrance[sources]
Full addressFrance[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · ·
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · · · · · · ·
Directorships
OrganizationRoleStart dateEnd date
PJSC SovcombankLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ofac-35981 · ua-nabc-person-992-lote-zhoel-raimon · ua-nabc-person-992-lautier-joel-raymond

For experts: raw data explorer