Statements: Lavrentiy Aleksandrovich ZAKHAROV

Canonical ID: NK-hUAjuiA3vTKXF6v2X6MYnS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat 612, Romney House, 47 Marsham Street, London SW1P 3DSengus_ofac_sdnofac-46004
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqqn6
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqpc6
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqj4p
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqgrg
Person:address272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008engus_ofac_sdnofac-46004
Person:addressEntityaddr-6f4f8d1df6414487011be45e15827e6d94669640us_ofac_sdnofac-46004
Person:addressEntityaddr-2f06eff7f25ff5f5f8aaa78c329f5d92856fefb8us_ofac_sdnofac-46004
Person:aliasLavrentiy Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:aliasLavrentii Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:birthCountryrugb_hmt_sanctionsgb-hmt-16274
Person:birthDate1999-02-26us_ofac_sdnofac-46004
Person:birthDate1999-02-26gb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthDate1999-02-26gb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:birthDate1999-02-26gb_hmt_sanctionsgb-hmt-16274
Person:birthPlaceIzhevskenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevskenggb_hmt_sanctionsgb-hmt-16274
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-46004
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:countryruus_sam_exclusionsusgsa-s4mrvqj4p
Person:countryruus_sam_exclusionsusgsa-s4mrvqpc6
Person:countryruus_ofac_sdnofac-46004
Person:countryruus_sam_exclusionsusgsa-s4mrvqgrg
Person:countrygbus_ofac_sdnofac-46004
Person:countryruus_sam_exclusionsusgsa-s4mrvqqn6
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpc6
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrg
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqn6
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4p
Person:createdAt2023-12-06gb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiienggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgrg
Person:firstNameLavrentiyenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:firstNameLavrentiyenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameЛаврентийrusus_ofac_sdnofac-46004
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqpc6
Person:firstNameLavrentiyenggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiienggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiiengus_ofac_sdnofac-46004
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj4p
Person:firstNameLavrentiyengus_ofac_sdnofac-46004
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqqn6
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2054
Person:gendermalegb_hmt_sanctionsgb-hmt-16274
Person:gendermaleus_ofac_sdnofac-46004
Person:idf1da63ebddb035c7303667ed9141586ec7de83dcgb_fcdo_sanctionsgb-fcdo-rus2054
Person:id5f06f8f6006bee8e2a403e0ba7ca35a2de88fdfdgb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:idf57d576d77c91282d5c4c0141f1521836d59b15dgb_hmt_sanctionsgb-hmt-16274
Person:idb13d933fa8389a6f5791e0f34e23effe8db34812gb_hmt_sanctionsgb-hmt-16274
Person:ida302625e6aba44190624ba7b7c39b1f4b0f0489fus_sam_exclusionsusgsa-s4mrvqgrg
Person:id0f7dc146a6f56b3cea7a5a18c1bf0efb7f2cd476us_sam_exclusionsusgsa-s4mrvqj4p
Person:idc5173f84454e6af76eaa6be596edcb0d469a909eus_sam_exclusionsusgsa-s4mrvqpc6
Person:id03c3026255391f6616a4384f8203fb2913c04019us_sam_exclusionsusgsa-s4mrvqqn6
Person:id280c0270bfd092b5201af132bbd251a7b0b574bbus_trade_cslofac-46004
Person:id8233d79069c2c15fda40ecba2c8be5f3c1da295aus_ofac_sdnofac-46004
Person:ida736170b4aafa940e1fa3fc9b700c92d0336b5d9gb_fcdo_sanctionsgb-fcdo-rus2054
Person:id403033311aadaedf7c8d782ff64d34a4aa914337gb_fcdo_sanctionsgb-fcdo-rus2054
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:lastNameZakharovengus_ofac_sdnofac-46004
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:lastNameЗахаровrusus_ofac_sdnofac-46004
Person:lastNameZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:lastNameZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:middleNameАлександровичrusus_ofac_sdnofac-46004
Person:middleNameAleksandrovichengus_ofac_sdnofac-46004
Person:modifiedAt2023-12-06gb_hmt_sanctionsgb-hmt-16274
Person:nameZAKHAROV, Lavrentii Aleksandrovichus_trade_cslofac-46004
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:nameЛаврентий Александрович Захаровrusus_ofac_sdnofac-46004
Person:nameLavrentii Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:nameLavrentii Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameLavrentiy ZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:nationalityruus_ofac_sdnofac-46004
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:notes(also LAVRENTII ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqqn6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:notes(also LAVRENTII ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqpc6
Person:notes(also LAVRENTIY ALEKSANDROVICH ZAKHAROV, LAVRENTIY ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqgrg
Person:passportNumber089132114engus_ofac_sdnofac-46004
Person:passportNumber89132114enggb_hmt_sanctionsgb-hmt-16274
Person:programIdUS-RUSHARengus_ofac_sdnofac-46004
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16274
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a4NxlQivQeqeGwxPi0o83RITmvEgb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46004us_ofac_sdnofac-46004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqn6
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2054
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4p
Person:topicssanctionus_ofac_sdnofac-46004
Person:topicssanctionus_trade_cslofac-46004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrg
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