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Individual3 sanctions listsBelarus

Anton Konstantinovich Lavrentiev

First seen Aug 23, 2024 · Last confirmed Sep 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Anton Konstantinovich Lavrentiev
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-K7tfungSphKTdGHYAWy28D
Date of Birth
Apr 9, 1989
Place of Birth
Tashkent, Uzbekistan
Gender
male
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Anton Konstantinovich Lavrentiev appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus; Gomel Region, Rogachev City, 34 apt. 56, St. Ivan Bogatyreva

Aliases (3)

Also Known As
LAVRENTIEV, Anton Konstantinovich
LAURENTSYEU, Anton Kanstantsinavich
Anton Kanstantsinavich LAURENTSYEU

Identification Numbers

TypeNumber
ID Number3090489M023PB4

Related Entities (10)

Sergei Yevgenevich ZubkovIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
tw_shtcch_seco_sanctionsus_trade_csl+4 more
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Aleksey Nikolaevich YavorskiIndividual
us_ofac_sdnus_trade_csl
Oleg Petrovich ShpakovIndividual
tw_shtcus_ofac_sdnus_trade_csl
Andrei Iosifovich MakarevichIndividual
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl
OOO RuchservomotorOrganization
ch_seco_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
UE RubiStarOrganization
tw_shtcus_ofac_sdnus_trade_csl
JSC PelengOrganization
tw_shtcbe_fod_sanctionsgb_fcdo_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.