Lavrentiy Aleksandrovich ZAKHAROV

Lavrentiy Aleksandrovich ZAKHAROV

  • Overview
  • Names
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  • Data Source
  • Overview of Lavrentiy Aleksandrovich ZAKHAROV

    IDRUS2054
    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 Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
    OFSI Group ID16274

    What alternative names has Lavrentiy Aleksandrovich ZAKHAROV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Lavrentiy Aleksandrovich ZAKHAROVPrimary Name
    Lavrentii Aleksandrovich ZAKHAROV Primary Name Variation

    What are the personal details of Lavrentiy Aleksandrovich ZAKHAROV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Feb 26, 1999Izhevsk Russia089132114

    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