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Evgenij Evgenievich LAVRENOV

Sanctioned entity

Evgenij Evgenievich LAVRENOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Jevhen Jevhenovytj LAVRENOV · 6 more...				[sources]
Other name	Evgeniy Evgenievich LAVRENOV · Lavrenov Evgeny · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич · Лавренов Євген Євгенович · 1 more...				[sources]
Birth date	1979-12-05				[sources]
Place of birth	Nikopol · Nikopol Ukraine · Nikopol, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Evgenij · Evgenij Evgenievich · Evgeniy · Jevgenij · Євген · 1 more...				[sources]
Last name	LAVRENOV · Lavrenov · ЛАВРЕНОВ				[sources]
Middle name	Evgenievich · Jevgenjevitj · Євгенович · Евгеньевич				[sources]
Patronymic	Evgenievich · Євгенович · Евгеньевич				[sources]
Second name	Evgenievich				[sources]
Position	Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic” · Self-proclaimed “Minister of Revenue and Tax Collection of the Donetsk People’s Republic” · Так званий «міністр доходів та зборів ДНР» · 「ドネツク人民共和国所得・徴収相」（自称）				[sources]
Address	2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-05-04

Descriptions

So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien soi-disant “ministre des revenus et des taxes” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Federal Public Service Finance	UKR	2023-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

French National Asset Freezing System5,115

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 Financial Sanctions Files (FSF)6,368

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: nz-ru-ind-715-evgenij-lavrenov · fr-ga-4731 · ua-nabc-person-240-lavrenov-evgeny-evgenievich · mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7 · ca-sema-1-140-ua-evgeny-evgenyevich-lavrenov · ua-nsdc-17566-lavrenov-evgen-evgenovic · eu-fsf-eu-7899-77 · eu-tb-logical-138255 · au-dfat-7104-evgenij-evgenievich-lavrenov · ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe · rupep-person-36680 · gb-hmt-15090 · gb-fcdo-rus1138 · ca-sema-ukraine-1-140 · ch-seco-53248 · nz-ru-ind-725 · ua-nazk-person-240

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Factsheet Descriptions Data sources

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