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Evgenij Evgenievich LAVRENOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1979-12-05T00:00:00.000Z
Place of birth
Nikopol, Ukraine
Role
Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”

Also known as

Aliases
Evgenij Evgenievich LAVRENOV · Evgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Евгений · Евгений Евгеньевич ЛАВРЕНОВ · Евгеньевич · Євген · Євген Євгенович ЛАВРЕНОВ · Євгенович · ЛАВРЕНОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1138) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.