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:gender`	female		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:id`	774e05058aaf73650d09ccbfe3abaf48ac30cab5		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:id`	cef69d0139cdca57d8bd1d4e90c85fb626a2ea01		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-11-06
`Person:id`	3bcb65635a77acca925cf8e008141eaaaaf9cdaa		ch_seco_sanctions	`ch-seco-73096`	2025-05-15
`Person:id`	17793ac6d6894cda6d80f6bc90fa203383064e32		ext_ru_egrul	`ru-inn-910901957068`	2025-12-30
`Person:id`	264b9f8024cfb474a8a18c49b9264c768772b219	eng	gb_hmt_sanctions	`gb-hmt-16690`	2025-12-08
`Person:id`	353065e09a04fbab28fa8893a98759c4ffcde18d	eng	gb_hmt_sanctions	`gb-hmt-16690`	2025-12-08
`Person:id`	f28ffcc7c2b3f2f4ddc994cf9daf2658e8c4af0a		be_fod_sanctions	`eu-fsf-eu-11237-37`	2025-12-01
`Person:id`	5390384d79f613b39fba1d51dad53c6f1d636ee8	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-06-12
`Person:id`	c2defb3b167f56e57c2e68189ff211964e6ac1ca		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:id`	7774c273763fe9de1f6460c72ff5cba6d5afd4e8		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:id`	9657d751a4e99e77a3bae98939252322ea74c8a6	eng	us_ofac_sdn	`ofac-49408`	2025-06-02
`Person:id`	fb6bb0495e9a9d907222776c374065db620c6e58	jpn	jp_mof_sanctions	`ja-mof-22c3421145349e6c8ccd130897d116eceb333121`	2025-09-12
`LegalEntity:id`	7fad9e054e67a52825f8f8bd19dc3649be43b811		tw_shtc	`tw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d`	2025-07-21
`Person:id`	301dd003a2cfe83e5860e2eccfecfc0d239c873e	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2026-01-02
`Person:id`	9d47a0985009d3dc2b9f8c8450d1105003447113		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2025-05-19
`Person:id`	4f7ce3c5c53a6d8c8992cf6e3362d9c294061524		us_trade_csl	`ofac-49408`	2025-12-30
`Person:id`	7f0c301229ea230dada72042074a375a08bc8623		eu_fsf	`eu-fsf-eu-11237-37`	2025-12-01
`Person:id`	2c67ebb24af1bc7a3ec55b0fbede0edd5735e8dd	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2025-05-30
`Person:id`	3c48aed1ba22a20166fb595e5fb8bf344ee44264	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-27
`Person:id`	5000243fe1f062f81ee9ffe780bb640f90686c29		nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-05-22
`Person:id`	aecfea69e2c3869f4d39b36cf75ff426cfd1f627		eu_travel_bans	`eu-tb-logical-162593`	2024-10-11
`Person:id`	400b6b5e845b4aa3365fb3f86915df2968d23513	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2025-12-29
`Person:innCode`	910901957068		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:innCode`	910901957068		ext_ru_egrul	`ru-inn-910901957068`	2025-12-30
`Person:innCode`	910901957068		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:lastName`	LAVRIK	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:lastName`	Lavrik		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:lastName`	LAVRYK	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:lastName`	ЛАВРИК	rus	ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:lastName`	LAVRIK	eng	nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:lastName`	LAVRIK		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:lastName`	LAVRIK		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:lastName`	Лаврик	rus	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:lastName`	LAVRIK	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-10
`Person:lastName`	LAVRIK		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:lastName`	LAVRIK	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:lastName`	ЛАВРИК		ext_ru_egrul	`ru-inn-910901957068`	2025-12-30
`Person:lastName`	LAVRIK	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:lastName`	LAVRIK		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:lastName`	LAVRIK	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:lastName`	LAVRIK	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:lastName`	LAVRIK		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:lastName`	LAVRIK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:lastName`	LAVRYK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:middleName`	Vasilyevna		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-10-11
`Person:middleName`	Васильевна	rus	us_ofac_sdn	`ofac-49408`	2024-10-11
`Person:middleName`	Vasilyevna		eu_fsf	`eu-fsf-eu-11237-37`	2024-10-11
`Person:middleName`	Vasilyevna	eng	nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:middleName`	Vasilevna	eng	us_ofac_sdn	`ofac-49408`	2024-10-11
`Person:middleName`	Vasilyevna		eu_travel_bans	`eu-tb-logical-162593`	2024-10-11
`Person:middleName`	Vasilyevna		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11237-37`	2025-05-13
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:modifiedAt`	2024-11-19	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11237-37`	2025-05-13
`Person:name`	Valentina Vasilyevna LAVRIK	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:name`	LAVRIK, Valentina Vasilevna		us_trade_csl	`ofac-49408`	2024-06-12
`Person:name`	Valentina Vasilyevna LAVRIK	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:name`	Valentina Vasilyevna LAVRIK		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:name`	Валентина Васильевна ЛАВРИК	rus	eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:name`	Валентина Василівна ЛАВРИК		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Valentina Vasilyevna LAVRIK		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	Валентина Васильевна ЛАВРИК	rus	be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	VALENTINA VASILEVNA LAVRIK	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:name`	Валентина Васильевна Лаврик	rus	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:name`	Valentina Vasilevna LAVRIK	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:name`	Lavryk Valentyna		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Лаврик Валентина Васильевна		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Lavrik Valentina		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Лаврик Валентина Василівна	ukr	ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Lavrik Valentina		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Lavryk Valentyna		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Valentina Lavriková		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:name`	ヴァレンチナ・ラヴリク	jpn	jp_mof_sanctions	`ja-mof-22c3421145349e6c8ccd130897d116eceb333121`	2025-09-12
`Person:name`	Valentina LAVRIK	eng	jp_mof_sanctions	`ja-mof-22c3421145349e6c8ccd130897d116eceb333121`	2025-09-12
`Person:name`	Валентина Василівна ЛАВРИК		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:name`	Лаврик Валентина Васильевна		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`LegalEntity:name`	LAVRIK, Valentina Vasilevna		tw_shtc	`tw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d`	2025-07-21
`Person:name`	Валентина Васильевна ЛАВРИК		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:name`	Valentina Lavriková		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Валентина Васильевна ЛАВРИК		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Valentina Vasilyevna LAVRIK		be_fod_sanctions	`be-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3`	2025-12-01
`Person:name`	Valentina Vasilyevna LAVRYK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:name`	Valentina Vasilyevna LAVRIK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:name`	Лаврик Валентина Василівна	ukr	ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:name`	Valentina Vasilevna LAVRIK		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-02-24
`Person:name`	Valentina Vasilyevna LAVRIK	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:name`	Valentina Vasilyevna LAVRIK		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Lavrik Valentina Vasilyevna		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:name`	Valentina Vasilyevna LAVRIK	eng	nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:name`	Valentina Vasilievna LAVRIK		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:name`	ВАЛЕНТИНА ВАСИЛЬЕВНА ЛАВРИК		ext_ru_egrul	`ru-inn-910901957068`	2025-12-30
`Person:name`	Valentina LAVRIK	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-10
`Person:nationality`	ua	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:nationality`	ua		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:nationality`	ua	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-15
`Person:nationality`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:nationality`	ua		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28

Previous
101 - 200 of 262
Next