Lists of sanctions
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13.03.2025 15:12:37

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. 14:15
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