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Lavrentii Aleksandrovich Zakharov

Sanctioned entity
TypePerson[sources]
NameLavrentii Aleksandrovich ZAKHAROV · Lavrentii Aleksandrovich Zakharov · Lavrentiy Aleksandrovich ZAKHAROV · ZAKHAROV, Lavrentii Aleksandrovich · Лаврентий Александрович Захаров[sources]
Other nameLavrentii Aleksandrovich ZAKHAROV · Lavrentiy Aleksandrovich Zakharov[sources]
Birth date[sources]
Place of birthIzhevsk · Izhevsk Russia · Izhevsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Russia[sources]
Country of birthRussia[sources]
First nameLavrentii · Lavrentii · Lavrentiy · Lavrentiy · Лаврентий[sources]
Last nameZAKHAROV · ZAKHAROV · Zakharov · Захаров[sources]
Middle nameAleksandrovich · Александрович[sources]
Passport number089132114[sources]
Second nameAleksandrovich · Aleksandrovich [sources]
Address272 Pushkinskaya Street, Apt. 41, 426008 Izhevsk · Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: rupep-person-33739 · ua-nazk-person-27974 · gb-fcdo-rus2054 · ua-nazk-person-27744 · gb-hmt-16274 · ofac-46004

For experts: raw data explorer