Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAVRIK, Valentina Vasilevna · Lavrik Valentina Vasilyevna · VALENTINA VASILEVNA LAVRIK · Valentina Lavriková · Valentina Vasilevna LAVRIK · | [sources] | |||
Other name | Valentina Vasilyevna LAVRYK · Валентина Васильевна ЛАВРИК · Валентина Васильевна Лаврик · Валентина Василівна ЛАВРИК · ЛАВРИК Валентина Васильевна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khomenky : UKRAINE · Khomenky, UKRAINE · Khomenky, URSS · Khomenky, Ukraine · Khomenky, Vinnytsia Region, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VALENTINA VASILEVNA · Valentina · Valentina Vasilievna · Valentina Vasilyevna · ВАЛЕНТИНА · | [sources] | |||
INN | 910901957068 | [sources] | |||
Last name | LAVRIK · LAVRYK · Lavrik · ЛАВРИК · Лаврик | [sources] | |||
Middle name | Vasilevna · Vasilyevna · Васильевна | [sources] | |||
Patronymic | Vasilyevna · ВАСИЛЬЕВНА · Васильевна · Василівна | [sources] | |||
Registration number | KVCYSFGEXBT3 | [sources] | |||
Second name | Vasilyevna | [sources] | |||
Tax Number | 2525814485 · 910901957068 | [sources] | |||
Unique Entity ID | KVCYSFGEXBT3 | [sources] | |||
Position | Minister of Education, Science and Youth for occupied Crimea. · So-called “Minister of Education, Science and Youth of the Republic of Crimea” · Soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée” | [sources] | |||
Address | CRIMEA, CRIMEA, UKR · Crimea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-910901957068
· ca-sema-part-1-467-ua-valentina-vasilievna-lavrik
· ch-seco-73096
· NK-68eBHjrFiHfmb5SFWwrapb
· ofac-49408
· ua-nazk-person-9243
· usgsa-s4mrtl946
· ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
· ca-sema-1-467-ua-valentina-vasilievna-lavrik
· fr-ga-7208
· mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
· eu-fsf-eu-11237-37
· eu-tb-logical-162593
· gb-hmt-16690
· rupep-person-38472
· gb-fcdo-rus2317
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Crimea | Ukraine |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ОБРАЗОВАНИЯ, НАУКИ И МОЛОДЁЖИ РЕСПУБЛИКИ КРЫМ | МИНИСТР ОБРАЗОВАНИЯ, НАУКИ И МОЛОДЕЖИ РЕСПУБЛИКИ КРЫМ | - |