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Individual12 sanctions listsUkraine

Evgenij Evgenievich LAVRENOV

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Evgenij Evgenievich LAVRENOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-bjqJSqZVUomuBq6J9uwKPF
Date of Birth
Dec 5, 1979
Place of Birth
Nikopol
Gender
male
Position
Так званий «міністр доходів та зборів ДНР»
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Evgenij Evgenievich LAVRENOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

2a st. Universitetskaya, Donetsk, Ukraine

Aliases (15)

Also Known As
Evgenii LAVRENOV
Lavrenov Evgenij Evgenievich
Evgeny Evgenyevich LAVRENOV
Lavrenov Evgeny
Jevgenij Jevgenjevitj LAVRENOV
エヴゲーニー・ラヴレノフ
Evgeniy Evgenievich LAVRENOV
Лавренов Євген Євгенович
Лавренов Евгений Евгеньевич
Jevhen Jevhenovytj LAVRENOV
Евгений Евгеньевич ЛАВРЕНОВ
Євген Євгенович ЛАВРЕНОВ
ЛАВРЕНОВ Евгений Евгеньевич
ЛАВРЕНОВ Євген Євгенович
Lavrenov Yevhen Yevhenovych

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.