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Valentina Vasilyevna LAVRIK

Sanctioned entity
Valentina Vasilyevna LAVRIK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLAVRIK, Valentina Vasilevna · Lavrik Valentina Vasilyevna · Valentina Lavriková · Valentina Vasilevna LAVRIK · Valentina Vasilievna LAVRIK · 5 more...[sources]
Other nameВалентина Васильевна ЛАВРИК · Валентина Васильевна Лаврик · Валентина Василівна ЛАВРИК · ЛАВРИК Валентина Васильевна · ЛАВРИК Валентина Василівна[sources]
Birth date[sources]
Place of birthKhomenky : UKRAINE · Khomenky, UKRAINE · Khomenky, URSS · Khomenky, Ukraine · Khomenky, Vinnytsia Region, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameValentina · Valentina Vasilievna · Valentina Vasilyevna · ВАЛЕНТИНА · Валентина[sources]
INN910901957068[sources]
Last nameLAVRIK · Lavrik · ЛАВРИК · Лаврик[sources]
PatronymicVasilyevna · ВАСИЛЬЕВНА · Васильевна · Василівна[sources]
Tax Number2525814485 · 910901957068[sources]
PositionSo-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]
AddressCrimea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”

Swiss SECO Sanctions/Embargoes,

Valentina Lavrik is the so-called “Minister of Education, Science and Youth of the Republic of Crimea” since December 2019. In this role, she ultimately oversees the implementation of the system of militarisation of education for Ukrainian children in illegally annexed Crimea, as well as the suppression of Ukrainian language and culture for such children. During Russia’s war of aggression against Ukraine since 2022, she has been responsible for coordinating and overseeing the transfer of children from the illegally occupied regions of Donetsk, Luhansk, Kherson and Zaporozhzhia into camps in Crimea. Some of the children who went to those camps with their parents’ consent were not allowed to return to Ukraine due to their pro-Ukrainian views. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Valentina Lavrik est le soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée” depuis décembre 2019. À ce titre, elle supervise en dernier ressort la mise en œuvre du système de militarisation de l’éducation des enfants ukrainiens en Crimée annexée illégalement, ainsi que la répression de la langue et de la culture ukrainiennes pour ces enfants. Au cours de la guerre d’agression menée par la Russie contre l’Ukraine depuis 2022, elle a été responsable de la coordination et de la supervision du transfert d’enfants depuis les régions illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia vers des camps situés en Crimée. Certains des enfants qui se sont rendus dans ces camps avec le consentement de leurs parents n’ont pas été autorisés à retourner en Ukraine en raison de leurs opinions pro-ukrainiennes. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,202

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

EU Financial Sanctions Files (FSF)6,337

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

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,604

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

Belgium · FOD

EU Consolidated Travel Bans3,894

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 · ca-sema-1-467-ua-valentina-vasilievna-lavrik · rupep-person-38472 · eu-fsf-eu-11237-37 · ua-nazk-person-9243 · eu-tb-logical-162593 · fr-ga-7208 · ch-seco-73096 · ca-sema-part-1-467-ua-valentina-vasilievna-lavrik · ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a · ofac-49408 · ru-inn-910901957068

For experts: raw data explorer