KnowSanctions
Database freshness: 2026-08-14
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Evgenij Evgenievich LAVRENOV

Sanctioned
Евгений Евгеньевич ЛАВРЕНОВ
Type
person
Subtype
Country
Ukraine
Date of birth
1979-12-05
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7104
Asset freezeTravel ban
2022-05-04activeSource
Switzerland
SECO Consolidated List
53248
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7899.77
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4731
Asset freeze
activeSource
United Kingdom
UKSL
RUS1138
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022
Source
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument