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Sergey Viktorovich Lavrov

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameLAVROV, Sergei Viktorovich · Lavrov Sergey Viktorovich · Lavrov Serhii Viktorovych · Mr. Sergey V. Lavrov · SERGEI VIKTOROVICH LAVROV · 40 more...[sources]
Other nameJavrov · Lavrov · Lavrov Sergey Viktorovich · SERGEY LAVROV · Sergei Lavrov · 38 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI VIKTOROVICH · Sergei · Sergei Viktorovich · Sergey · Sergueï Viktorovich · 2 more...[sources]
INN770405310205[sources]
KeywordsNational government[sources]
Last nameLAVROV · Lavrov · ЛАВРОВ · Лавров[sources]
Middle nameVictorovich · Viktorovich · Викторович[sources]
PatronymicViktorovich · ВИКТОРОВИЧ · Викторович[sources]
Second nameViktorovich[sources]
SummaryProbable Accomplice[sources]
TitleHis Excellency[sources]
Websitemid.ru[sources]
Wikidata IDQ58217[sources]
PositionForeign Minister of the Russian Federation · Minister of Foreign Affairs · Minister of Foreign Affairs (2004-) · Minister of Foreign Affairs of the Russian Federation · Permanent Representative of Russia to the United Nations (1994-2004) · 6 more...[sources]
EducationMoscow State Institute of International Relations (-1972) · School No.1414 (-1966)[sources]
EthnicityArmenians in Tbilisi[sources]
AddressMoscow · Moscow, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Foreign Minister of the Russian Federation

Australian Sanctions Consolidated List,

Function: Minister of Foreign Affairs of the Russian Federation

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)

Swiss SECO Sanctions/Embargoes,

Minister of Foreign Affairs of the Russian Federation. As a member of the Russian Security Council, supported Russia’s immediate recognition of the two self-proclaimed republics. Sergey Lavrov is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Ministre des affaires étrangères de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. Sergueï Lavrov est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.

French National Asset Freezing System,

Minister for Foreign Affairs; Permanent Member of the Security Council of the Russian Federation

New Zealand Russia Sanctions,

Foreign Minister of Russia. Member of the Security Council which approved the full-scale invasion of Ukraine.

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Foreign Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Лаврова Сергея Викторовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В 2019 году The Insider провел расследование, из которого следует, что министр иностранных дел Российской Федерации владеет недвижимостью, сумма которой составляет около 600 миллионов рублей. Один из объектов — загородный дом (трехэтажный особняк и участок, площадью 499 кв. м и 28,4 га соответственно) в деревне Жуковка. Минимальная стоимость недвижимости в Жуковке составляет 300 миллионов рублей, при том что с 2008 по 2014 год, согласно декларациям, Сергей Лавров со своей женой Марией на двоих зарабатывали всего 4,5 млн рублей. Соседом Лаврова в Жуковке является олигарх Искандер Махмудов, который связан с Измайловской преступной группировкой. | Помимо этого участка, Сергею Лаврову принадлежит квартира в «доме друзей Путина» в Шведском тупике в Москве. Площадь квартиры составляет 247,3 кв. м, а цена равняется примерно 312 млн рублей. Данные апартаменты в 2007 году Лаврову подарила дочь Екатерина, которая на тот момент заканчивала магистратуру и не имела собственного бизнеса. | Зятем Сергея Лаврова является президент «Марафон Групп» Александр Винокуров, который женился на Екатерине в 2007 году. В 2015 году Винокуров (его компания «Санта Дэни») совместно с дочкой «Ростеха» учредила компанию «Нацбиофарм», которая должна была заниматься импортозамещением в России. | В 2018 году «Марафон Групп» стала обладателем блокирующего пакета в компании «Нациомбио», которая является единственным поставщиком вакцин для минздрава по национальному календарю прививок.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician and Foreign Minister

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US CIA World Leaders11,085

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,055

The UN's list of senior government officials in all of its member states.

DGACM

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Politically Exposed Persons248,645

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,597

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,252

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata383,063

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: unprot-3c6bf87b8943396f45960182befb6877627e7ae8 · unprot-a9af3a67d7c4888abb5353e8ea8662d53cdb8863 · ofac-35233 · ca-sema-russia-1-505 · acf-45fd44680067df859187c43044060c2335e23f43 · ru-inn-770405310205 · acf-5cd6250db132e16161226f263b487aa16e2d49a5 · ua-nabc-person-718-lavrov-sergey-viktorovich · gb-hmt-14197 · nz-ru-ind-3-sergey-lavrov · eu-tb-logical-135913 · trade-csl-c4e7043d9cb37b6e6cec56acb5b7ef4e7504b7d0 · ua-nazk-person-718 · NK-9TG3FmLiNoPgFtt23ngJqk · us-cia-russia-sergey-viktorovich-lavrov-minister-of-foreign-affairs · eu-fsf-eu-7511-15 · usgsa-s4mrky6rm · ch-seco-49825 · acf-c7ef5cbb9c344eb1488f028166b7c4c1202b7499 · NK-HJmW2zzJioo3RtZbd7LowV · acf-de45ac25a98913a64cd38b33f6b322b68ea40eef · ja-mof-fa3244bcfbb8703723c4aa832d1351e57e493e8c · au-dfat-6679-sergei-viktorovich-lavrov · us-cia-russia-sergey-viktorovich-lavrov-min-of-foreign-affairs · gb-fcdo-rus0252 · NK-NNQJ9uVW8DdpxuqS2eYduq · mc-freezes-3881ce84554be926a77d778738aef2d656fd58d5 · ca-sema-1-505-ru-sergei-viktorovich-lavrov · ca-sema-1-part-1-505-ru-sergei-viktorovich-lavrov · fr-ga-4272 · nz-ru-ind-3 · ca-sema-b9c0ec6368d7898839412f135a7e0afa6ce9dcea · ru-dc-poi-sergej-viktorovic-lavrov · ua-nsdc-16113-lavrov-sergij-viktorovic

For experts: raw data explorer