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Kats Lorin

Sanctioned entity

Kats Lorin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATZ, Laurin · Kats Lorin · LAURIN KATZ · Laurin Katz · Кац Лорін				[sources]
Other name	Katz Laurin · Кац Лорін				[sources]
Birth date	1988-01-15				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Alstone Investment AG	-	-	-

Clients
Client	Role	Start date	End date
Gulnara Suleimanova KERIMOVA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ua-nabc-person-24961-katz-laurin · ua-nsdc-23460-kac-lorin · ua-nazk-person-24961 · usgsa-s4mrn6pvb · ofac-38040

For experts: raw data explorer

Factsheet Data sources

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