Evgenij Evgenievich LAVRENOV

Evgenij Evgenievich LAVRENOV

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Evgenij Evgenievich LAVRENOV

    IDRUS1138
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15090

    What alternative names has Evgenij Evgenievich LAVRENOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Evgenij Evgenievich LAVRENOVPrimary NameЛАВРЕНОВ Евгений Евгеньевич (Russian / Cyrillic)
    Evgeniy Evgenievich LAVRENOVPrimary Name Variation

    Where is Evgenij Evgenievich LAVRENOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    2a st. Universitetskaya
    Donetsk
    Ukraine

    What are the personal details of Evgenij Evgenievich LAVRENOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Dec 05, 1979NikopolUkraine

    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