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Valentina Vasilievna LAVRIK

Sanctioned

Валентина Василівна ЛАВРИК

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1969-02-25

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8057

Asset freezeTravel ban

2025-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:ukraine:part 1:467

Other measure

2023-06-08activeSource

Switzerland

SECO Consolidated List

73096

Asset freeze

2024-03-01activeSource

European Union

EU FSF

EU.11237.37

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7208

Asset freeze

activeSource

United Kingdom

UKSL

RUS2317

Asset freezeDirector disqualificationServices banTravel ban

2024-11-19activeSource

United States

SDN

49408

Asset freeze

2024-06-12activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source

European Union

EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)

Source

France

3720

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source