Valentina Vasilevna LAVRIK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LAVRIK |
|---|---|
| First name/Name | Valentina Vasilevna |
| Full name/Name | Valentina Vasilevna LAVRIK |
| Type | Name |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Ukraine |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Region | Crimea |
| Full address | Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Khomenky, Vinnytsia Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | Tax ID No.: 2525814485 |
|---|---|
| Country | Ukraine |
| Type | Tax ID No.: 910901957068 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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