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	1969-02-25

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. 10:16

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