On a sanctions listindividual

LAVRENKOV, Igor Valerievich

LAVRENKOV, Igor Valerievich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.

Sanctions programs

UKRAINE-EO13661 CYBER2 ELECTION-EO13848

Details

Date of birth: 30 Jan 1974
Place of birth: Russia
Nationality: Saint Kitts and Nevis; Russia

Addresses

Surat Thani 84320, Thailand
Chaoyang District, Beijing, China

Remarks

DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis; alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598 (Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); alt. Passport 51NO5354610 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.