Evgenij Evgenievich LAVRENOV
Identity
- Type
- person
- Country
- Ukraine
- Date of birth
- 1979-12-05T00:00:00.000Z
- Place of birth
- Nikopol
- Role
- Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1138) Russia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2023/571 (OJ L75 I)) | Ukraine | 14/03/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 13/04/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1138) | Russia | 13/04/2022 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from Ukraine
Frequently asked questions
Is Evgenij Evgenievich LAVRENOV sanctioned?
Yes. Evgenij Evgenievich LAVRENOV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Evgenij Evgenievich LAVRENOV?
Evgenij Evgenievich LAVRENOV is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Evgenij Evgenievich LAVRENOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Evgenij Evgenievich LAVRENOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.