Statements: Aleksey Lavrinenko

Canonical ID: Q60322608 · 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:id`	2e5a34763f370927a01b436796c68e70b88edcf7		us_trade_csl	`ofac-35661`	2026-01-06
`Person:id`	c0d4ca9c59e945b397f20b96d33f4a0d81a72aca		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2019-05-21
`Person:id`	87c478858fe234d3c90bee10a659b9d03bbe7d6c		eu_travel_bans	`eu-tb-logical-134984`	2024-10-11
`Person:id`	3e68adca5654c794660e84395a2926cfa99de60b		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2026-01-18
`Person:id`	dc1bb440a4850bb1875293e4754c3ad08079c581		ru_acf_bribetakers	`acf-ea50863083eb17f548d97060b690fb4da339189a`	2026-01-06
`Person:id`	a4c3cb463d703be5eee9ea2c5805bf5b55e067f2		wd_peps	`Q60322608`	2026-01-15
`Person:id`	90a7bc43318c9f4885eba37e3e14e1c75cadb7c0		gb_fcdo_sanctions	`gb-fcdo-rus0445`	2026-01-09
`LegalEntity:id`	52f7c706fa606e435a323832c93c009884f5b0d0		tw_shtc	`tw-shtc-cc17f41d6542e3991c7c1b18430e85267bd50a59`	2025-07-21
`Person:id`	5026623690c3867ad95adec6e765e5ed9e182cd1		ann_pep_positions	`Q60322608`	2025-07-01
`Person:id`	9e6a2934e449dfca80e26d35154320433e3c740a		us_ofac_sdn	`ofac-35661`	2026-01-26
`Person:id`	6984cd9506ca81655f55a6ee900d3f891b32049f		eu_fsf	`eu-fsf-eu-7312-93`	2026-02-16
`Person:id`	aa27fb7b33f95708f47cfbdd777353bed309e55a		au_dfat_sanctions	`au-dfat-6595-alexei-lavrinenko`	2025-11-06
`Person:id`	1d83bf37a676675815588bb1c24941d608fd47f0		wd_curated	`Q60322608`	2024-04-08
`Person:id`	b4eac372c909081e7d6a09bb5d2e7e84b822aba0		mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:id`	aa49af3159efe2c1c924317fcf4f7083a93d57db		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2025-05-19
`Person:id`	29059d3cccb81decb159b6e2442aa804294d05a3		us_sam_exclusions	`usgsa-s4mrn941l`	2026-01-06
`Person:id`	43fbc0e55cc34bf86c95b7c17ed00c84fe3d3b4d		wd_categories	`Q60322608`	2026-01-07
`Person:id`	a429b50534e6c9b7c5532c1f80d8e9c11dd2f51a		gb_fcdo_sanctions	`gb-fcdo-rus0445`	2026-01-07
`Person:id`	015a1ae07e9b48d0c52a29d12c7482ad703efc05		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:id`	cab6b5b6cca9c9494d866bb33c6e8206231df1d0		ext_us_ofac_press_releases	`ofac-pr-669f83bbdded5666e93e2526bdc7ae619ab22034`	2026-02-23
`Person:id`	a9e3f3d1715fb3dbf3eede4cd844aa3c39247670		wikidata	`Q60322608`	2026-01-06
`Person:id`	ab6a16e2d1f644e133574d5e8a5c6ef07517c13c		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2026-01-06
`Person:id`	c55e5453b9dc180aed8ca2f131288bdad90367eb		gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2026-01-06
`Person:id`	e73f008f6836075a252b38aa2b2f5ed4115eaa8f		jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2026-01-06
`Person:id`	b98bdd69844d0a8f9b5a2270a0b809404f62f85b		gb_hmt_sanctions	`gb-hmt-14390`	2026-01-28
`Person:id`	fb67b3a67b2946af18ba3e9f035d7a32f57a6cf8		fr_tresor_gels_avoir	`fr-ga-3963`	2026-01-06
`Person:id`	acb19d357a9938f6e43e3e6f4c915bf0aa268df6		ch_seco_sanctions	`ch-seco-49475`	2026-01-06
`Person:lastName`	Lavrinenko	eng	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:lastName`	LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:lastName`	Lavrinenko	eng	nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2024-03-21
`Person:lastName`	LAVRINENKO	eng	us_sam_exclusions	`usgsa-s4mrn941l`	2024-06-14
`Person:lastName`	Лавриненко	rus	ch_seco_sanctions	`ch-seco-49475`	2023-12-21
`Person:lastName`	Lavrinenko		ch_seco_sanctions	`ch-seco-49475`	2023-04-20
`Person:lastName`	LAVRINENKO		eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:lastName`	ЛАВРИНЕНКО	rus	eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:lastName`	LAVRINENKO	fra	mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:lastName`	Лавриненко	rus	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:lastName`	ЛАВРИНЕНКО		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:lastName`	LAVRINENKO		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2024-08-06
`Person:lastName`	LAVRINENKO	eng	gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10
`Person:lastName`	ЛАВРИНЕНКО		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:lastName`	LAVRINENKO		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:lastName`	LAVRINENKO	eng	gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:lastName`	LAVRINENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0445`	2024-05-09
`Person:lastName`	Lavrinenko	fra	fr_tresor_gels_avoir	`fr-ga-3963`	2023-04-20
`Person:middleName`	Fedorovich		eu_travel_bans	`eu-tb-logical-134984`	2024-10-11
`Person:middleName`	Fedorovich	eng	nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2024-10-11
`Person:middleName`	Фёдорович		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:middleName`	Fedorovich		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:middleName`	Фёдорович	rus	eu_fsf	`eu-fsf-eu-7312-93`	2024-10-11
`Person:middleName`	Фёдорович		eu_travel_bans	`eu-tb-logical-134984`	2024-10-11
`Person:middleName`	Fedorovich		eu_fsf	`eu-fsf-eu-7312-93`	2024-10-11
`Person:middleName`	Фёдорович	rus	us_ofac_sdn	`ofac-35661`	2024-10-11
`Person:middleName`	Fodorovich	eng	us_ofac_sdn	`ofac-35661`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14390`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49475`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7312-93`	2025-05-13
`Person:name`	Aleksey Lavrinenko	eng	wd_peps	`Q60322608`	2026-01-15
`Person:name`	Alexey Fedorovich LAVRINENKO	eng	gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:name`	Alexey Fodorovich Lavrinenko	eng	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:name`	Алексей Фёдорович Лавриненко	rus	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:name`	Lavrinenko Alexei Fedorovich		ch_seco_sanctions	`ch-seco-49475`	2023-12-21
`Person:name`	Aleksej Fjodorovitj LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Alexei Fedorovich LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Alexey Fedorovich LAVRINENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus0445`	2024-05-09
`Person:name`	Alexey Fedorovich Lavrinenko	eng	nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2024-03-21
`Person:name`	Alexei Fedorovich LAVRINENKO		eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО		eu_fsf	`eu-fsf-eu-7312-93`	2026-02-16
`Person:name`	Aleksey Lavrinenko	eng	wd_categories	`Q60322608`	2024-09-03
`Person:name`	Alexey LAVRINENKO	eng	gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10
`Person:name`	Aleksey Lavrinenko	eng	wikidata	`Q60322608`	2023-07-18
`Person:name`	Лавриненко, Алексей Федорович	rus	wikidata	`Q60322608`	2024-01-31
`Person:name`	Alexei Fjodorowitsch Lawrinenko	deu	wikidata	`Q60322608`	2024-01-31
`Person:name`	阿列克谢·拉夫里年科	zho	wikidata	`Q60322608`	2025-04-03
`Person:name`	Alexey Fodorovich Lavrinenko	eng	ext_us_ofac_press_releases	`ofac-pr-669f83bbdded5666e93e2526bdc7ae619ab22034`	2026-02-23
`LegalEntity:name`	LAVRINENKO, Alexey Fodorovich		tw_shtc	`tw-shtc-cc17f41d6542e3991c7c1b18430e85267bd50a59`	2025-07-21
`Person:name`	Lavrinenko Alexey Fedorovich	eng	ru_acf_bribetakers	`acf-ea50863083eb17f548d97060b690fb4da339189a`	2023-04-20
`Person:name`	Лавриненко Алексей Федорович		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	Лавриненко Олексій Федорович	ukr	ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2023-04-20
`Person:name`	Лавриненко Олексій Федорович		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2023-04-20
`Person:name`	ЛАВРИНЕНКО АЛЕКСЕЙ ФЕДОРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	LAVRINENKO ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	Aleksej Fjodorovitj LAVRINENKO		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:name`	Alexei Fedorovich LAVRINENKO		be_fod_sanctions	`be-fod-57bcc6687da34d9e745d0b101e82314563e55bbd`	2025-12-01
`Person:name`	アレクセイ・ラヴリネンコ	jpn	jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2023-04-20
`Person:name`	Aleksei (Alexey) Lavrinenko	eng	jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2023-04-20
`Person:name`	Aleksei Lavrinenko	eng	jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2025-02-10
`Person:name`	Alexey Fedorovich LAVRINENKO		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2024-08-06
`Person:name`	Лавриненко Алексей Федорович		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2021-07-26
`Person:name`	LAVRINENKO, Alexey Fodorovich		us_trade_csl	`ofac-35661`	2024-05-07
`Person:name`	Alexei Fedorovich Lavrinenko	fra	fr_tresor_gels_avoir	`fr-ga-3963`	2023-04-20
`Person:name`	Alexei Lavrinenko		au_dfat_sanctions	`au-dfat-6595-alexei-lavrinenko`	2022-04-27
`Person:name`	Alexei Fedorovich LAVRINENKO	fra	mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:name`	ALEXEY FODOROVICH LAVRINENKO	eng	us_sam_exclusions	`usgsa-s4mrn941l`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-35661`	2026-01-26
`Person:nationality`	ru		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2021-07-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10

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