Statements: Laurin Katz

Canonical ID: NK-2QPqbpEr7dkEGmDKaqqSqY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kats Lorin		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2025-05-28
`Person:birthDate`	1988-01-15		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2023-04-28
`Person:birthDate`	1988-01-15		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:birthPlace`	Zurich, Switzerland	eng	us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:citizenship`	ch		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2024-11-13
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-06-14
`Person:country`	ch		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-06-14
`Person:firstName`	LAURIN	eng	us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-06-14
`Person:firstName`	Laurin	eng	us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:id`	48d27c8a8101746540e586481ed5438f67a2eb0c		us_ofac_sdn	`ofac-38040`	2026-01-06
`Person:id`	076dc6eacd09c9d12db79d8e1041d56ffa634ab7		us_trade_csl	`ofac-38040`	2026-01-06
`Person:id`	96cc247f5cfdd04f97bcf06f1d95a367eb1a87c0		us_sam_exclusions	`usgsa-s4mrn6pvb`	2026-01-06
`Person:id`	b159453f3a9339277c29fdaf24c5cf9fb1e05b10		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2026-01-06
`Person:lastName`	Katz	eng	us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:lastName`	KATZ	eng	us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-06-14
`Person:name`	Кац Лорін	ukr	ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2023-04-28
`Person:name`	Katz Laurin		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2025-05-28
`Person:name`	Laurin Katz	eng	us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:name`	LAURIN KATZ	eng	us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-06-14
`Person:name`	KATZ, Laurin		us_trade_csl	`ofac-38040`	2024-05-07
`Person:name`	Кац Лорін		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2023-04-28
`Person:nationality`	ch		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38040`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38040		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23460-kac-lorin`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-38040`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pvb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38040`	2025-12-30
`Person:uniqueEntityId`	QJU3JJUA38A6	eng	us_sam_exclusions	`usgsa-s4mrn6pvb`	2024-12-03

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