Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgeniy Evgenievich LAVRENOV · Evgeny Evgenyevich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · 10 more... | [sources] | |||
Other name | Evgeniy Evgenievich LAVRENOV · Lavrenov Evgeny · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич · Лавренов Євген Євгенович · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nikopol · Nikopol Ukraine · Nikopol, Ukraine · Ukraine · Украина · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Evgenij · Evgenij Evgenievich · Evgeniy · Evgeny Evgenyevich · Jevgenij · 2 more... | [sources] | |||
INN | 2919313313 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | LAVRENOV · Lavrenov · ЛАВРЕНОВ | [sources] | |||
Patronymic | Evgenievich · Євгенович · Евгеньевич | [sources] | |||
Second name | Evgenievich | [sources] | |||
Position | Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic” · Self-proclaimed “Minister of Revenue and Tax Collection of the Donetsk People’s Republic” · The so-called "Minister of Revenues and Fees" of the so-called "DPR" · Так званий «міністр доходів та зборів ДНР» · Так званий «міністр доходів та зборів» так званої «ДНР» · 2 more... | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
rupep-person-36680
· eu-fsf-eu-7899-77
· ca-sema-ukraine-1-140
· au-dfat-7104-evgenij-evgenievich-lavrenov
· fr-ga-4731
· nz-ru-ind-725
· gb-fcdo-rus1138
· eu-tb-logical-138255
· ua-nazk-person-240
· ua-nabc-person-240-lavrenov-evgeny-evgenievich
· ch-seco-53248
· gb-hmt-15090
· nz-ru-ind-715-evgenij-lavrenov
· ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe
· ca-sema-1-140-ua-evgeny-evgenyevich-lavrenov
· ua-nsdc-17566-lavrenov-evgen-evgenovic
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |