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Individual15 sanctions listsUkraineRussia

Valentina Vasilyevna LAVRIK

First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valentina Vasilyevna LAVRIK
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-dBNaaWDAs78Qg5TSN8pB74
Date of Birth
Feb 25, 1969
Place of Birth
Khomenky, UKRAINE
Gender
female
Position
Soi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée”
First Seen
Feb 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-04-26 · Updates daily

Multi-List Designation

Valentina Vasilyevna LAVRIK appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Crimea, Crimea; Crimea Ukraine

Aliases (17)

Also Known As
Valentina LAVRIK
Lavrik Valentina
LAVRIK, Valentina Vasilevna
Лаврик Валентина Василівна
Лаврик Валентина Васильевна
Valentina Lavriková
Valentina Vasilevna LAVRIK
Валентина Васильевна Лаврик
Valentina Vasilyevna LAVRYK
Lavrik Valentina Vasilyevna
Valentina Vasilievna LAVRIK
Валентина Василівна ЛАВРИК
ヴァレンチナ・ラヴリク
Lavryk Valentyna
ЛАВРИК Валентина Василівна
Lavryk Valentyna Vasylivna
ЛАВРИК Валентина Васильевна

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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.