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	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:address`	CRIMEA, CRIMEA, UKR	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`LegalEntity:address`	Crimea Ukraine		tw_shtc	`tw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d`	2025-07-21