Lavrentiy Aleksandrovich ZAKHAROV
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 06.12.2023 |
Names (2)
Last name/Name | ZAKHAROV |
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First name/Name | Lavrentiy |
Second name/Name | Aleksandrovich |
Full name/Name | Lavrentiy Aleksandrovich ZAKHAROV |
Type | Primary name |
Last name/Name | ZAKHAROV |
---|---|
First name/Name | Lavrentii |
Second name/Name | Aleksandrovich |
Full name/Name | Lavrentii Aleksandrovich ZAKHAROV |
Type | Primary name variation |
Birth data (1)
Birthdate | |
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Place | Izhevsk |
Country | Russian Federation |
Identification documents (1)
Type | Individual Passport Number: 89132114 |
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Notes (1)
Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 06.12.2023 |
Historical data
No records
Updated: 08.05.2025. 06:15
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