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Lavrentii Aleksandrovich Zakharov

Sanctioned entity

Lavrentii Aleksandrovich Zakharov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lavrentii Aleksandrovich ZAKHAROV · Lavrentii Aleksandrovich Zakharov · Lavrentiy Aleksandrovich ZAKHAROV · ZAKHAROV, Lavrentii Aleksandrovich · Лаврентий Александрович Захаров				[sources]
Other name	Lavrentii Aleksandrovich ZAKHAROV · Lavrentiy Aleksandrovich Zakharov				[sources]
Birth date	1999-02-26				[sources]
Place of birth	Izhevsk · Izhevsk Russia · Izhevsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Russia				[sources]
Country of birth	Russia				[sources]
First name	Lavrentii · Lavrentii · Lavrentiy · Lavrentiy · Лаврентий				[sources]
Last name	ZAKHAROV · ZAKHAROV · Zakharov · Захаров				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Passport number	`089132114`				[sources]
Second name	Aleksandrovich · Aleksandrovich				[sources]
Address	272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-11-02

Relationships

Address
Full address	Country
Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London	United Kingdom
272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk	Russia

Family members
Relative	Relationship	Start date	End date
Aleksandr Vyacheslavovich Zakharov Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`089132114`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-27974 · gb-hmt-16274 · ofac-46004 · rupep-person-33739 · ua-nazk-person-27744 · gb-fcdo-rus2054

For experts: raw data explorer

Factsheet Data sources

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