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`	ecfcc78817e7563b656d7de0ca4ef747e7ee7584		wd_categories	`Q60322608`	2025-10-13
`Person:id`	91ca649795972181459dff066026dbf65339afff		wd_peps	`Q60322608`	2025-07-01
`Person:id`	f6596d61cbec0e8942a5fbf3ef04896e96d38ce6	eng	us_sam_exclusions	`usgsa-s4mrn941l`	2025-02-23
`Person:id`	d34676b899abf17160fa90f2f3b0a86d226ef664		nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2025-05-22
`Person:id`	2e5a34763f370927a01b436796c68e70b88edcf7		us_trade_csl	`ofac-35661`	2024-05-07
`LegalEntity:id`	52f7c706fa606e435a323832c93c009884f5b0d0		tw_shtc	`tw-shtc-cc17f41d6542e3991c7c1b18430e85267bd50a59`	2025-07-21
`Person:id`	cc392f6aa598e290eccf2362f95d2da67e8d0c19		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:id`	aa27fb7b33f95708f47cfbdd777353bed309e55a		au_dfat_sanctions	`au-dfat-6595-alexei-lavrinenko`	2025-11-06
`Person:id`	a48b10b3268e28a86bb656243f464bb3f5d90522		ext_us_ofac_press_releases	`Q60322608`	2025-10-29
`Person:id`	b4eac372c909081e7d6a09bb5d2e7e84b822aba0	fra	mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:id`	87c478858fe234d3c90bee10a659b9d03bbe7d6c		eu_travel_bans	`eu-tb-logical-134984`	2024-10-11
`Person:id`	cd01f5ab3b49a36b6987ffa1ae8f63772d3c9b4b	eng	us_ofac_sdn	`ofac-35661`	2025-06-02
`Person:id`	33a7e3308f3473f54e55bee369ee36b3148d85e9	eng	gb_hmt_sanctions	`gb-hmt-14390`	2025-07-28
`Person:id`	18d816d06dfcef070d34b530b961b1465049d634		be_fod_sanctions	`eu-fsf-eu-7312-93`	2025-05-16
`Person:id`	72d193e28f42880c393e281985d84c0d3dec1bf0		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2019-05-21
`Person:id`	041b0e73faa2ddb78769d5ace71e700d8bd2af8a		ru_acf_bribetakers	`acf-ea50863083eb17f548d97060b690fb4da339189a`	2024-02-27
`Person:id`	aa49af3159efe2c1c924317fcf4f7083a93d57db		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2025-05-19
`Person:id`	22a18c6256cedfa9cf53bc66d7e5fdee422f1685		eu_fsf	`eu-fsf-eu-7312-93`	2025-05-16
`Person:id`	c0d4ca9c59e945b397f20b96d33f4a0d81a72aca		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2019-05-21
`Person:id`	5026623690c3867ad95adec6e765e5ed9e182cd1		ann_pep_positions	`Q60322608`	2025-07-01
`Person:id`	d5a971017f7e202a0a552b84576481c6b92add35	eng	gb_fcdo_sanctions	`gb-fcdo-rus0445`	2025-05-21
`Person:id`	086ff68345295cfd7999e1c7d15be57bed85a135	fra	fr_tresor_gels_avoir	`fr-ga-3963`	2025-05-30
`Person:id`	828b66f179fb35c1af20ae45480f92de4270dfee		ch_seco_sanctions	`ch-seco-49475`	2025-05-15
`Person:id`	1d83bf37a676675815588bb1c24941d608fd47f0		wd_curated	`Q60322608`	2024-04-08
`Person:id`	489bdb39f14420e6c724510e603d02e2ffb63f57		wikidata	`Q60322608`	2025-04-03
`Person:lastName`	LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	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`	ЛАВРИНЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7312-93`	2023-04-20
`Person:lastName`	LAVRINENKO		be_fod_sanctions	`eu-fsf-eu-7312-93`	2023-04-20
`Person:lastName`	Lavrinenko	eng	nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2024-03-21
`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	eng	us_sam_exclusions	`usgsa-s4mrn941l`	2024-06-14
`Person:lastName`	LAVRINENKO	eng	gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:lastName`	LAVRINENKO	eng	gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10
`Person:lastName`	Lavrinenko	eng	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:lastName`	Лавриненко	rus	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:lastName`	LAVRINENKO		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2024-08-06
`Person:lastName`	ЛАВРИНЕНКО		eu_travel_bans	`eu-tb-logical-134984`	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:lastName`	LAVRINENKO	fra	mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:middleName`	Фёдорович	rus	be_fod_sanctions	`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_travel_bans	`eu-tb-logical-134984`	2024-10-11
`Person:middleName`	Fodorovich	eng	us_ofac_sdn	`ofac-35661`	2024-10-11
`Person:middleName`	Fedorovich		be_fod_sanctions	`eu-fsf-eu-7312-93`	2024-10-11
`Person:middleName`	Fedorovich		eu_fsf	`eu-fsf-eu-7312-93`	2024-10-11
`Person:middleName`	Фёдорович	rus	eu_fsf	`eu-fsf-eu-7312-93`	2024-10-11
`Person:middleName`	Fedorovich	eng	nz_russia_sanctions	`nz-ru-ind-254-alexey-lavrinenko`	2024-10-11
`Person:middleName`	Фёдорович	rus	us_ofac_sdn	`ofac-35661`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7312-93`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	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`	2019-05-07		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2022-01-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7312-93`	2025-05-13
`Person:name`	Aleksei Lavrinenko	eng	jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2025-02-10
`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`	Alexey Fodorovich Lavrinenko	eng	ext_us_ofac_press_releases	`Q60322608`	2025-10-29
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Aleksej Fjodorovitj LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Лавриненко, Алексей Федорович	rus	wikidata	`Q60322608`	2024-01-31
`Person:name`	Alexei Fjodorowitsch Lawrinenko	deu	wikidata	`Q60322608`	2024-01-31
`Person:name`	Aleksey Lavrinenko	eng	wikidata	`Q60322608`	2023-07-18
`Person:name`	阿列克谢·拉夫里年科	zho	wikidata	`Q60322608`	2025-04-03
`Person:name`	ЛАВРИНЕНКО АЛЕКСЕЙ ФЕДОРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	Alexey LAVRINENKO	eng	gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10
`Person:name`	Лавриненко Олексій Федорович	ukr	ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2023-04-20
`Person:name`	LAVRINENKO ALEKSEI		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	Лавриненко Алексей Федорович		ua_nsdc_sanctions	`ua-nsdc-13744-lavrinenko-oleksij-fedorovic`	2025-05-28
`Person:name`	ALEXEY FODOROVICH LAVRINENKO	eng	us_sam_exclusions	`usgsa-s4mrn941l`	2024-06-14
`Person:name`	Alexey Fedorovich LAVRINENKO	eng	gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:name`	Aleksei (Alexey) Lavrinenko	eng	jp_mof_sanctions	`ja-mof-e7799bafccf0a793c88ad4cd5c10cd0634b47098`	2023-04-20
`Person:name`	Lavrinenko Alexei Fedorovich		ch_seco_sanctions	`ch-seco-49475`	2023-12-21
`Person:name`	Aleksey Lavrinenko		wd_peps	`Q60322608`	2023-04-20
`Person:name`	Aleksey Lavrinenko	eng	wd_categories	`Q60322608`	2024-09-03
`Person:name`	Alexei Fedorovich Lavrinenko	fra	fr_tresor_gels_avoir	`fr-ga-3963`	2023-04-20
`LegalEntity:name`	LAVRINENKO, Alexey Fodorovich		tw_shtc	`tw-shtc-cc17f41d6542e3991c7c1b18430e85267bd50a59`	2025-07-21
`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`	Алексей Фёдорович Лавриненко	rus	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:name`	Alexey Fodorovich Lavrinenko	eng	us_ofac_sdn	`ofac-35661`	2023-04-20
`Person:name`	Alexei Lavrinenko		au_dfat_sanctions	`au-dfat-6595-alexei-lavrinenko`	2022-04-27
`Person:name`	Лавриненко Алексей Федорович		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2021-07-26
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО	rus	eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Lavrinenko Alexey Fedorovich	eng	ru_acf_bribetakers	`acf-ea50863083eb17f548d97060b690fb4da339189a`	2023-04-20
`Person:name`	Alexei Fedorovich LAVRINENKO		eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Алексей Фёдорович ЛАВРИНЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Alexei Fedorovich LAVRINENKO		be_fod_sanctions	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Alexey Fedorovich LAVRINENKO		ca_dfatd_sema_sanctions	`ca-sema-00102a7182b6ee5558b7e1b8da5258816105b2a9`	2024-08-06
`Person:name`	Aleksej Fjodorovitj LAVRINENKO	swe	eu_fsf	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	Aleksej Fjodorovitj LAVRINENKO	swe	be_fod_sanctions	`eu-fsf-eu-7312-93`	2023-04-20
`Person:name`	LAVRINENKO, Alexey Fodorovich		us_trade_csl	`ofac-35661`	2024-05-07
`Person:name`	Alexei Fedorovich LAVRINENKO		eu_travel_bans	`eu-tb-logical-134984`	2023-04-20
`Person:name`	Alexei Fedorovich LAVRINENKO	fra	mc_fund_freezes	`mc-freezes-ecc49469b6927d483d90b26e581a5f6325f7f556`	2024-12-13
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14390`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-qzwssuennkbckncalsqoygxkk0q`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0445`	2024-05-09
`Person:nationality`	ru		everypolitician	`evpo-e03690f3-8620-4587-9e0b-8b226195078a`	2021-07-26

Previous
101 - 200 of 268
Next