KnowSanctions
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Aleksey Igorevich LAVRENTYEV

Sanctioned
Алексей Игоревич ЛАВРЕНТЬЕВ
Type
person
Subtype
Country
Russia
Date of birth
19/07/1994
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3743
Asset freezeDirector disqualificationServices banTravel ban
2026-10-01activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Алексей Игоревич ЛАВРЕНТЬЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3743
    SHA-256
    7f372946851949de32b309c1f38eee065c68137613f3df5be26ef70b6100106c
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aleksey Igorevich LAVRENTYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3743
    SHA-256
    7f372946851949de32b309c1f38eee065c68137613f3df5be26ef70b6100106c
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3743UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3743
    SHA-256
    7f372946851949de32b309c1f38eee065c68137613f3df5be26ef70b6100106c
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TIN: 643967561514NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3743
    SHA-256
    7f372946851949de32b309c1f38eee065c68137613f3df5be26ef70b6100106c
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 19/07/1994Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3743
    SHA-256
    7f372946851949de32b309c1f38eee065c68137613f3df5be26ef70b6100106c
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)