Igor Valerievich LAVRENKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 16.07.2020 |
Names (1)
| Last name/Name | LAVRENKOV |
|---|---|
| First name/Name | Igor Valerievich |
| Full name/Name | Igor Valerievich LAVRENKOV |
| Type | Name |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Saint Kitts and Nevis |
|---|
Addresses (2)
| City | Surat Thani |
|---|---|
| Country | Thailand |
| Postal code | 8 |
| Full address | Surat Thani, 84320, Thailand |
| Street | Chaoyang District |
|---|---|
| City | Beijing |
| Country | China |
| Full address | Chaoyang District, Beijing, China |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: RE0028598 |
|---|---|
| Country | Saint Kitts and Nevis |
| Type | Passport: RE0013455 |
|---|---|
| Country | Saint Kitts and Nevis |
| Type | Passport: 51NO5354610 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.