Lavrentiy Aleksandrovich ZAKHAROV

Lavrentiy Aleksandrovich ZAKHAROV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Lavrentiy Aleksandrovich ZAKHAROV 概述

    IDRUS2054
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID16274

    Lavrentiy Aleksandrovich ZAKHAROV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Lavrentiy Aleksandrovich ZAKHAROVPrimary Name
    Lavrentii Aleksandrovich ZAKHAROV Primary Name Variation

    Lavrentiy Aleksandrovich ZAKHAROV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1999年2月26日Izhevsk Russia089132114

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0