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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-73096`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1298-valentina-lavrik`	2025-02-24
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8057-valentina-vasilevna-lavrik`	2025-02-24
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33750-lavrik-valentina-vasilivna`	2025-09-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33687-lavrik-valentina-vasilivna`	2025-09-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4`	2025-04-10
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-22c3421145349e6c8ccd130897d116eceb333121`	2025-09-12
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-49408`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d`	2025-07-21

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