Search OpenSanctions

Lavreniuk Nataliia Mykolayivna

Close Associate · Sanctioned entity

Lavreniuk Nataliia Mykolayivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lavreniuk Nataliia Mykolayivna · Лавренюк Наталія Миколаївна · Наталья Николаевна Лавренюк				[sources]
Other name	Lavreniuk Natalia · Zhuchkova Svetlana · Жучкова Светлана Петровна · Жучкова Світлана Петрівна · Лавренюк Наталья Николаевна · 1 more...				[sources]
Birth date	1975-02-26				[sources]
Place of birth	Lviv				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Nataliia				[sources]
INN	`402718407534`				[sources]
Last name	Lavreniuk				[sources]
Passport number	`4519 № 679496` · `679496`				[sources]
Tax Number	`2745001404`				[sources]
Wikidata ID	Q106138371				[sources]
Position	бенефіціарний власник акціонерного товариства «НЗНП Менеджмент» · бенефіціарний власник акціонерного товариства «Новошахтинський завод нафтопродуктів» · бенефіціарний власник товариства з обмеженою відповідальністю «Роузвуд Шиппінг»				[sources]
Address	Україна, м. Львів, вул. Івана Франка, буд. 115 (кв. 3-А) · м. Львів, вул. Івана Франка, 115, (кв. 3-А) · м. Львів, вул.Івана Франка, 115 (кв. 3-А)				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`679496`	Russia	doc:passport	-	-
`4519 № 679496`	Russia	doc:passport	-	-

Relatives
Person	Relationship	Start date	End date
Taras Romanovych Kozak Politician · Sanctioned entity	unmarried partner	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	64/2021	2021-02-19	2024-02-19
National Security and Defense Council	572/2021	2021-11-15	2024-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-person-64-2021-163 · ua-nazk-person-13699 · ua-nsdc-14449-lavrenuk-natalia-mikolaivna · ua-nabc-person-13699-lavrenyuk-natalia-mykolayivna-zhuchkova-svitlana-petrovna · ua-nsdc-14449-lavrenuk-natalia-mikolaivna-zuckova-svitlana-petrivna

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk