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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATZ, Laurin · Kats Lorin · LAURIN KATZ · Laurin Katz · Кац Лорін | [sources] | |||
| Other name | Katz Laurin · Кац Лорін | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zurich, Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| First name | LAURIN · Laurin | [sources] | |||
| Last name | KATZ · Katz | [sources] | |||
| Registration number | QJU3JJUA38A6 | [sources] | |||
| Unique Entity ID | QJU3JJUA38A6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-23460-kac-lorin · ua-nabc-person-24961-katz-laurin · usgsa-s4mrn6pvb · ua-nazk-person-24961 · ofac-38040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Alstone Investment AG Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Gulnara Suleimanova KERIMOVA Sanctioned entity | Acting for or on behalf of | - | - | |