Aleksey Valerievich LAZARENKO
Overview of Aleksey Valerievich LAZARENKO
| ID | BEL0159 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. |
| OFSI Group ID | 16547 |
What alternative names has Aleksey Valerievich LAZARENKO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aleksey Valerievich LAZARENKO | Primary Name | Алексей Валерьевич ЛАЗАРЕНКО (Russian / Cyrillic) | ||
| Aleksey Valerievich LAZARENKA | Primary Name Variation | Аляксей Валер'евіч ЛАЗАРЭНКА (Belarusian / Cyrillic) |
Where is Aleksey Valerievich LAZARENKO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Penal Colony 15 Veyno Settlement Slavgorodskoe Shosse 183 Mogilev Oblast Mogilev | 213105 | Belarus |
What are the personal details of Aleksey Valerievich LAZARENKO ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 29, 1975 | Mogilev | Belarus | Belarus 3290675M102PB1 | Commanding Officer, Penal Colony 15 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0