Lavrentii Aleksandrovich ZAKHAROV - Sanctions record
18.116.14.133
29.04.2025 00:13:42
Lavrentii Aleksandrovich ZAKHAROV - Sanctions record

Lavrentii Aleksandrovich ZAKHAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Date of publication 02.11.2023

Names (2)

Last name/Name ZAKHAROV
First name/Name Lavrentii Aleksandrovich
Full name/Name Lavrentii Aleksandrovich ZAKHAROV
Type Name
Last name/Name ZAKHAROV
First name/Name Lavrentiy Aleksandrovich
Full name/Name Lavrentiy Aleksandrovich ZAKHAROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street 272 Pushkinskaya Street Apt. 41
City Izhevsk
Country Russian Federation
Postal code 4
Full address 272 Pushkinskaya Street Apt. 41, Izhevsk, 426008, Russia
Street Flat 612 Romney House 47 Marsham Street
City London
Country United Kingdom
Postal code S
Full address Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom

Birth data (2)

Birthdate
Place Izhevsk, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 089132114
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.