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Aleksey Valerievich LAZARENKO

Disqualified · Sanctioned entity

Aleksey Valerievich LAZARENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey LAZARENKO · Aleksey Valerievich LAZARENKA · Aleksey Valerievich LAZARENKO				[sources]
Other name	Aleksey Valerievich LAZARENKA · Алексей Валерьевич ЛАЗАРЕНКО · Аляксей Валер'евіч ЛАЗАРЭНКА				[sources]
Birth date	1975-06-29				[sources]
Place of birth	Mogilev · Mogilev Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksey · Aleksey				[sources]
ID Number	`3290675M102PB1`				[sources]
Last name	LAZARENKA · LAZARENKO · LAZARENKO				[sources]
Second name	Valerievich · Valerievich				[sources]
Position	Commanding Officer, Penal Colony 15				[sources]
Address	Belarus, 213105 Mogilev Oblast, Mogilev, Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183 · Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, 213105 · Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, Belarus, 213105				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-10	Last processed	2025-04-11	First seen	2024-08-09

Descriptions

Born on 29 June 1975 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,605

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-16547 · gb-coh-xxzbl7k0lohj-nzr4lardwma6se · gb-fcdo-bel0159

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Penal Colony 15, Veyno Settlement, Slavgorodskoe Shosse 183, Mogilev Oblast, Mogilev, 213105	Belarus

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service	-	2025-04-09	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2024-08-09	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Belarus	2024-08-09	-