Statements: Lavrentiy Aleksandrovich ZAKHAROV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqqn6
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqj4p
Person:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-46004
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqgrg
Person:addressIZHEVSK, RUS, 426008engus_sam_exclusionsusgsa-s4mrvqpc6
Person:address272 Pushkinskaya Street, Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46004
Person:addressEntityaddr-7703e1b38e72a54bc2dc555771a3cc57c301c08bengus_ofac_sdnofac-46004
Person:addressEntityaddr-4aa59cb9efe01ff99c6fa07eb2a53b666c6f17e7engus_ofac_sdnofac-46004
Person:aliasLavrentii Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:aliasLavrentiy Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16274
Person:birthDate1999-02-26enggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:birthDate1999-02-26engus_ofac_sdnofac-46004
Person:birthDate1999-02-26enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthDate1999-02-26enggb_hmt_sanctionsgb-hmt-16274
Person:birthPlaceIzhevsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevskenggb_hmt_sanctionsgb-hmt-16274
Person:birthPlaceIzhevskenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-46004
Person:countrygbengus_ofac_sdnofac-46004
Person:countryruengus_ofac_sdnofac-46004
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn6
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrg
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4p
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrg
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4p
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16274
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc6
Person:firstNameLavrentiyenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:firstNameЛаврентийrusus_ofac_sdnofac-46004
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj4p
Person:firstNameLavrentiienggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameLavrentiyenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgrg
Person:firstNameLavrentiyengus_ofac_sdnofac-46004
Person:firstNameLavrentiienggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiyenggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqqn6
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqpc6
Person:firstNameLavrentiiengus_ofac_sdnofac-46004
Person:gendermaleengus_ofac_sdnofac-46004
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16274
Person:idd89433d1a2805208010954b905d627eb15b9c2b2enggb_hmt_sanctionsgb-hmt-16274
Person:id224d4254b9add59a8d6fd129124a9921d1357648engus_sam_exclusionsusgsa-s4mrvqqn6
Person:id972de6c965c5e7d01adaafa2fa03820ea4d0f5d8enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:id280c0270bfd092b5201af132bbd251a7b0b574bbus_trade_cslofac-46004
Person:id8e29ea8ef1a81c8d7859df070c5e9808d0f0a80cengus_ofac_sdnofac-46004
Person:idd106bd86d16d938ecb03a92c69d45516babd02f4engus_sam_exclusionsusgsa-s4mrvqgrg
Person:id119fae22f61a6ee190d410d37f27dbe7ee3124f0engus_sam_exclusionsusgsa-s4mrvqj4p
Person:idac4808587a7f5f0364a0d0bcd2fe7f8b1428f9c8enggb_hmt_sanctionsgb-hmt-16274
Person:id36b8b99cd8e849b9433dfc63f4f5058e14337605enggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:ide7540ab968a75678c5c21ec3290c945d3cde2772engus_sam_exclusionsusgsa-s4mrvqpc6
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:lastNameZakharovengus_ofac_sdnofac-46004
Person:lastNameЗахаровrusus_ofac_sdnofac-46004
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:lastNameZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:lastNameZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:middleNameАлександровичrusus_ofac_sdnofac-46004
Person:middleNameAleksandrovichengus_ofac_sdnofac-46004
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16274
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:nameЛаврентий Александрович Захаровrusus_ofac_sdnofac-46004
Person:nameLavrentii Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameLavrentii Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameZAKHAROV, Lavrentii Aleksandrovichus_trade_cslofac-46004
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:nameLavrentiy ZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:notes(also LAVRENTII ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqqn6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
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:passportNumber89132114enggb_hmt_sanctionsgb-hmt-16274
Person:passportNumber089132114engus_ofac_sdnofac-46004
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16274
Person:programIdUS-RUSHARengus_ofac_sdnofac-46004
Person:secondNameAleksandrovichenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:secondNameAleksandrovichenggb_hmt_sanctionsgb-hmt-16274
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a4NxlQivQeqeGwxPi0o83RITmvEenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46004engus_ofac_sdnofac-46004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrg
Person:topicssanctionus_trade_cslofac-46004
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpc6
Person:topicssanctionengus_ofac_sdnofac-46004
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16274
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqn6
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