KnowSanctions
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Lavrentiy Aleksandrovich ZAKHAROV

Sanctioned
Захаров Лаврентий Александрович
Type
person
Subtype
Country
Russia, United Kingdom
Date of birth
1999-02-26
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2054
Asset freezeDirector disqualificationServices banTravel ban
2023-12-06activeSource
Official source conditions

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

Source ↗
United States
SDN
46004
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Захаров Лаврентий АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    63ffc19cc646a5068543cfd10cac5ba13b4f183f68c62aa896e9d2e762a6cd82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakharov Lavrentiy AleksandrovichAlias
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    63ffc19cc646a5068543cfd10cac5ba13b4f183f68c62aa896e9d2e762a6cd82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakharov Lavrentii AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    63ffc19cc646a5068543cfd10cac5ba13b4f183f68c62aa896e9d2e762a6cd82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lavrentiy Aleksandrovich ZAKHAROVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lavrentii Aleksandrovich ZAKHAROVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 089132114PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    790d757a811a62218b4d10be57d398de9d21343940f85859f7706d20627076b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46004OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    790d757a811a62218b4d10be57d398de9d21343940f85859f7706d20627076b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2054UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16274OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 089132114PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1999-02-26Birth date
    Source not recordedOriginal record not linked
  • 26/02/1999Birth date
    Source not recordedOriginal record not linked

Places

  • Izhevsk RussiaBirthplace
    Source not recordedOriginal record not linked
  • Izhevsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    63ffc19cc646a5068543cfd10cac5ba13b4f183f68c62aa896e9d2e762a6cd82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    46004
    SHA-256
    63ffc19cc646a5068543cfd10cac5ba13b4f183f68c62aa896e9d2e762a6cd82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2054
    SHA-256
    f8a01faee5c79b26de904d80b31d39ce7617cb3d57e3adf9501792c660fa83d1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)