Statements: Valentina Vasilyevna LAVRIK

Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · 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:address`	CRIMEA, CRIMEA, UKR	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:address`	Crimea	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`LegalEntity:address`	Crimea Ukraine		tw_shtc	`tw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d`	2025-07-21
`Person:addressEntity`	`addr-1a309a817bdc650f9d873a11f38b9544a26c1f5a`	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:alias`	Valentina Vasilyevna LAVRIK		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-02-24
`Person:alias`	Lavryk Valentyna Vasylivna		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:alias`	Валентина Васильевна ЛАВРИК	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:alias`	Валентина Васильевна Лаврик		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:alias`	Valentina Vasilyevna LAVRYK	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:alias`	Валентина Василівна ЛАВРИК	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:alias`	Valentina Vasilyevna LAVRYK		nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:alias`	ЛАВРИК Валентина Василівна	ukr	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:alias`	Lavryk Valentyna Vasylivna		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:alias`	Valentina Vasilievna LAVRIK		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-02-24
`Person:alias`	ЛАВРИК Валентина Васильевна	rus	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:birthDate`	1969-02-25		nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:birthDate`	1969-02-25		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:birthDate`	1969-02-25	jpn	jp_mof_sanctions	`ja-mof-22c3421145349e6c8ccd130897d116eceb333121`	2025-09-12
`Person:birthDate`	1969-02-25	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:birthDate`	1969-02-25	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:birthDate`	1969-02-25		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-09-03
`Person:birthDate`	1969-02-25		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:birthDate`	1969-02-25		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:birthDate`	1969-02-25		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:birthDate`	1969-02-25		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-12
`Person:birthDate`	1969-02-25	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:birthDate`	1969-02-25		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:birthDate`	1969-02-25		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:birthDate`	1969-02-25	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-10
`Person:birthDate`	1969-02-25	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:birthDate`	1969-02-25	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:birthPlace`	Khomenky, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:birthPlace`	Khomenky : UKRAINE	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:birthPlace`	Khomenky, Vinnytsia Region, Ukraine	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:birthPlace`	Khomenky, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:birthPlace`	Khomenky, Ukraine		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:birthPlace`	Khomenky, UKRAINE		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:birthPlace`	Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:birthPlace`	Khomenky, UKRAINE		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:birthPlace`	Khomenky, Ukraine		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-02-24
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-11-06
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-11-06
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:country`	ua	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:country`	ru		ext_ru_egrul	`ru-inn-910901957068`	2025-07-21
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:createdAt`	2024-11-19	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-09-26
`Person:fatherName`	ВАСИЛЬЕВНА		ext_ru_egrul	`ru-inn-910901957068`	2025-07-21
`Person:fatherName`	Васильевна	rus	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:fatherName`	Vasilyevna		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:fatherName`	Василівна	ukr	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:firstName`	VALENTINA VASILEVNA	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:firstName`	Valentina Vasilievna		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:firstName`	Valentina	eng	nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:firstName`	Valentina		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:firstName`	Valentina	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-10
`Person:firstName`	Valentina Vasilyevna	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:firstName`	Валентина	rus	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:firstName`	Valentina		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:firstName`	Валентина	rus	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:firstName`	ВАЛЕНТИНА		ext_ru_egrul	`ru-inn-910901957068`	2025-07-21
`Person:firstName`	Valentina	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:firstName`	Valentina Vasilyevna	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:firstName`	Valentina		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:firstName`	Valentina	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:firstName`	Valentina	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:firstName`	Valentina		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:gender`	female		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:gender`	female	slk	be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:gender`	female	ukr	eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:id`	5000243fe1f062f81ee9ffe780bb640f90686c29		nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-05-22
`Person:id`	9657d751a4e99e77a3bae98939252322ea74c8a6	eng	us_ofac_sdn	`ofac-49408`	2025-06-02
`Person:id`	df64c1fa724280d84a4b5ab598ecfa149983a5e0	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2025-02-23
`Person:id`	aecfea69e2c3869f4d39b36cf75ff426cfd1f627		eu_travel_bans	`eu-tb-logical-162593`	2024-10-11
`Person:id`	7774c273763fe9de1f6460c72ff5cba6d5afd4e8		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:id`	2c67ebb24af1bc7a3ec55b0fbede0edd5735e8dd	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2025-05-30
`Person:id`	3bcb65635a77acca925cf8e008141eaaaaf9cdaa		ch_seco_sanctions	`ch-seco-73096`	2025-05-15
`Person:id`	2366297702d055f8e3fe90f00b193b335ca31261	eng	gb_hmt_sanctions	`gb-hmt-16690`	2025-07-28

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