Statements: Lavrentiy Aleksandrovich ZAKHAROV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqpc6
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqj4p
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqgrg
Person:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-46004
Person:address272 Pushkinskaya Street, Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46004
Person:addressIZHEVSK, 426008engus_sam_exclusionsusgsa-s4mrvqqn6
Person:addressEntityaddr-7703e1b38e72a54bc2dc555771a3cc57c301c08bengus_ofac_sdnofac-46004
Person:addressEntityaddr-4aa59cb9efe01ff99c6fa07eb2a53b666c6f17e7engus_ofac_sdnofac-46004
Person:aliasLavrentiy Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:aliasLavrentii Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16274
Person:birthDate1999-02-26engus_ofac_sdnofac-46004
Person:birthDate1999-02-26enggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:birthDate1999-02-26enggb_hmt_sanctionsgb-hmt-16274
Person:birthDate1999-02-26enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-46004
Person:birthPlaceIzhevsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevskenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:birthPlaceIzhevskenggb_hmt_sanctionsgb-hmt-16274
Person:countryruengus_sam_exclusionsusgsa-s4mrvqgrg
Person:countryruengus_sam_exclusionsusgsa-s4mrvqqn6
Person:countrygbengus_ofac_sdnofac-46004
Person:countryruengus_ofac_sdnofac-46004
Person:countryruengus_sam_exclusionsusgsa-s4mrvqj4p
Person:countryruengus_sam_exclusionsusgsa-s4mrvqpc6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4p
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqn6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpc6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrg
Person:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiienggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameLavrentiyenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:firstNameЛаврентийrusus_ofac_sdnofac-46004
Person:firstNameLavrentiiengus_ofac_sdnofac-46004
Person:firstNameLavrentiyengus_ofac_sdnofac-46004
Person:firstNameLavrentiyenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:firstNameLavrentiienggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLavrentiyenggb_hmt_sanctionsgb-hmt-16274
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgrg
Person:firstNameLAVRENTII ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj4p
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqpc6
Person:firstNameLAVRENTIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqqn6
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16274
Person:gendermaleengus_ofac_sdnofac-46004
Person:id8e29ea8ef1a81c8d7859df070c5e9808d0f0a80cengus_ofac_sdnofac-46004
Person:id0c6ab1b72d248cc657aae5a9bc897ecdbad19e08us_trade_cslofac-46004
Person:id9e76b511ca7cda36b8d660708883afc211c8be22engus_sam_exclusionsusgsa-s4mrvqpc6
Person:id3d0fec212bc95b77b61ac7c3f5a5bb7439063f28engus_sam_exclusionsusgsa-s4mrvqj4p
Person:id1d18f502ec4e4ba99cfe22c468f7b53a16bfa158enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:id572d6356ceeb81a3e54646d2fec3579ef89e9f9cengus_sam_exclusionsusgsa-s4mrvqgrg
Person:id36b8b99cd8e849b9433dfc63f4f5058e14337605enggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:id9a8d970850724d1cd73135bcf88f60d6f666c91fenggb_hmt_sanctionsgb-hmt-16274
Person:id27800046439cd88bfe5ef523b20aeb9133f8ac6cengus_sam_exclusionsusgsa-s4mrvqqn6
Person:idff8fe287b582af7edba4d4948889ae6e3526d1e0enggb_hmt_sanctionsgb-hmt-16274
Person:lastNameZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:lastNameZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:lastNameZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:lastNameЗахаровrusus_ofac_sdnofac-46004
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:lastNameZakharovengus_ofac_sdnofac-46004
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:lastNameZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:middleNameAleksandrovichengus_ofac_sdnofac-46004
Person:middleNameАлександровичrusus_ofac_sdnofac-46004
Person:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16274
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameLavrentii Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqpc6
Person:nameLavrentiy Aleksandrovich ZAKHAROVenggb_hmt_sanctionsgb-hmt-16274
Person:nameLAVRENTIY ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqqn6
Person:nameLavrentii Aleksandrovich ZAKHAROVenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:nameЛаврентий Александрович Захаровrusus_ofac_sdnofac-46004
Person:nameLavrentiy ZAKHAROVenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:nameZAKHAROV, Lavrentii Aleksandrovichus_trade_cslofac-46004
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqgrg
Person:nameLAVRENTII ALEKSANDROVICH ZAKHAROVengus_sam_exclusionsusgsa-s4mrvqj4p
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:notes(also LAVRENTIY ALEKSANDROVICH ZAKHAROV, LAVRENTIY ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqgrg
Person:notes(also LAVRENTII ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqqn6
Person:notes(also LAVRENTII ALEKSANDROVICH ZAKHAROV)engus_sam_exclusionsusgsa-s4mrvqpc6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2054
Person:passportNumber89132114enggb_hmt_sanctionsgb-hmt-16274
Person:passportNumber089132114engus_ofac_sdnofac-46004
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:programIdUS-RUSHARengus_ofac_sdnofac-46004
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16274
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46004engus_ofac_sdnofac-46004
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a4NxlQivQeqeGwxPi0o83RITmvEenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:topicssanctionus_trade_cslofac-46004
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj4p
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16274
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqpc6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgrg
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2054
Person:topicssanctionengus_ofac_sdnofac-46004
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqn6
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-a4nxlqivqeqegwxpi0o83ritmve
Person:uniqueEntityIdM888BCYMFVN4engus_sam_exclusionsusgsa-s4mrvqpc6
Person:uniqueEntityIdRY5RM5PNTVP5engus_sam_exclusionsusgsa-s4mrvqj4p
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