Lists › OFAC SDN › ofac_sdn-29116
Igor Valerievich LAVRENKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29116.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| Igor Valerievich LAVRENKOV | primary |
Identifiers
| Passport | RE0028598 | Saint Kitts and Nevis |
| Passport | RE0013455 | Saint Kitts and Nevis |
| Passport | 51NO5354610 | Russia |
Details
| Countries | |
| Birth dates | 1974-01-30 |
| Birth places | Russia |
| Addresses | Surat Thani 84320 Thailand; Chaoyang District Beijing China |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.