Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii LAVRENOV · Evgenij Evgenievich LAVRENOV · Evgeniy Evgenievich LAVRENOV · Jevgenij Jevgenjevitj LAVRENOV · Jevhen Jevhenovytj LAVRENOV · | [sources] | |||
Other name | Evgeniy Evgenievich LAVRENOV · Lavrenov Evgeny · ЛАВРЕНОВ Євген Євгенович · ЛАВРЕНОВ Евгений Евгеньевич · Лавренов Євген Євгенович · | [sources] | |||
Birth date | [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 · | [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 | Last processed | First seen |
So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’
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.
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.
So-called ‘Minister of Income and Fees’ of the so-called ‘People’s Republic of Donetsk’
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
eu-tb-logical-138255
· nz-ru-ind-715-evgenij-lavrenov
· gb-fcdo-rus1138
· ua-nabc-person-240-lavrenov-evgeny-evgenievich
· mc-freezes-e7ab9e7336ea653ea97e4df5a609db4edadb5df7
· eu-fsf-eu-7899-77
· rupep-person-36680
· gb-hmt-15090
· fr-ga-4731
· ua-nsdc-17566-lavrenov-evgen-evgenovic
· nz-ru-ind-725
· ch-seco-53248
· ua-nazk-person-240
· au-dfat-7104-evgenij-evgenievich-lavrenov
· ca-sema-1-140-ua-evgeny-evgenyevich-lavrenov
· ca-sema-ukraine-1-140
· ja-mof-78de0adc33bb7bace0d14d9e7e2b971da1f6f7fe
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Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |