Lists of sanctions
216.73.216.228
16.07.2025 00:51:49

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

Historical data

No records
Updated: 16.07.2025. 00:15
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