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Igor Valerievich Lavrenkov

Sanctioned entity

Igor Valerievich Lavrenkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Valerievich LAVRENKOV · Igor Valerievich Lavrenkov · LAVRENKOV, Igor Valerievich · Lavrenkov Igor · Lavrenkov Ihor Valeriiovych · 3 more...				[sources]
Other name	Lavrenkov Igor · Игорь Валерьевич ЛАВРЕНКОВ · Лавренков Ігор Валерійович · Лавренков Игорь Валерьевич				[sources]
Birth date	1974-01-30				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	St. Kitts & Nevis · Russia				[sources]
Country	China · St. Kitts & Nevis · Russia · Thailand				[sources]
First name	Igor · Igor Valerievich · Игорь				[sources]
Last name	LAVRENKOV · Lavrenkov · ЛАВРЕНКОВ				[sources]
Passport number	`51NO5354610` · `RE0013455` · `RE0028598`				[sources]
Address	84320 Surat Thani · Chaoyang District, Beijing				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Chaoyang District, Beijing	China
84320 Surat Thani	Thailand

Identifications
Document number	Country	Type	Start date	End date
`51NO5354610`	Russia	Passport	-	-
`RE0013455`	St. Kitts & Nevis	Passport	-	-
`RE0028598`	St. Kitts & Nevis	Passport	-	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Data sources

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