Statements: Igor Valerievich Lavrenkov

Canonical ID: NK-is2XXJrwrUJYNRrYvzLex6 · 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`	Chaoyang District, Beijing	eng	us_ofac_sdn	`ofac-29116`	2023-11-17
`Person:address`	84320 Surat Thani	eng	us_ofac_sdn	`ofac-29116`	2023-11-17
`Person:address`	SURAT THANI, 84320, THA	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:addressEntity`	`addr-d4b0f88e5f3864a7a4bb583054c9361d1157f45f`	eng	us_ofac_sdn	`ofac-29116`	2023-11-02
`Person:addressEntity`	`addr-372a7076f618d226be5d3098bf6cbf0f8e773332`	eng	us_ofac_sdn	`ofac-29116`	2023-11-02
`Person:alias`	Игорь Валерьевич ЛАВРЕНКОВ		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:alias`	Lavrenkov Ihor Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2025-05-28
`Person:birthDate`	1974-01-30	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:birthDate`	1974-01-30		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-12
`Person:birthDate`	1974-01-30		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:country`	kn	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:country`	th	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:createdAt`	2020-07-20	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:firstName`	Igor Valerievich		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:firstName`	IGOR VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:firstName`	Игорь	rus	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:id`	5221f7391e642b829a52256d308b8abf4ccc0389		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2025-05-28
`Person:id`	c1b9731e22fa4ba4106cf6d2dffead4744cd2b92		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2025-05-19
`Person:id`	663ec27e609c678915f10fd21148f6cc217fe21e	eng	us_ofac_sdn	`ofac-29116`	2025-06-02
`Person:id`	ea94358c83bc29d2aa992d67d49395aa0754d66d	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-28
`Person:id`	ddb34f823de14ab3f7dd68700f8b6aac35d1b5b3		us_trade_csl	`ofac-29116`	2024-05-07
`Person:lastName`	Lavrenkov	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:lastName`	LAVRENKOV	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:lastName`	LAVRENKOV		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:lastName`	ЛАВРЕНКОВ	rus	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-29116`	2024-10-11
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-29116`	2024-10-11
`Person:name`	Igor Valerievich LAVRENKOV		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:name`	IGOR VALERIEVICH LAVRENKOV	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-14
`Person:name`	Лавренков Игорь Валерьевич		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2025-05-28
`Person:name`	Игорь Валерьевич ЛАВРЕНКОВ	rus	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:name`	Igor Valerievich Lavrenkov	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:name`	Лавренков Ігор Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2023-04-20
`Person:name`	Lavrenkov Igor		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2025-05-28
`Person:name`	LAVRENKOV, Igor Valerievich		us_trade_csl	`ofac-29116`	2024-05-07
`Person:nationality`	kn	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:passportNumber`	RE0028598	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:passportNumber`	RE0013455	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:passportNumber`	51NO5354610	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29116`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29116	eng	us_ofac_sdn	`ofac-29116`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29116`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f76fdb369b69c2882c6b37d02aa5155acdbb86af`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21073-lavrenkov-igor-valerijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29116`	2023-04-20

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