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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛАВРЕНОВ Євген Євгенович

Date of Birth: 1979-12-05

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 90

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LAVRENOV Єvgen Єvgenovich

Date of Birth: 1979-12-05

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LAVRENOV Єvgen Єvgenovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Євген Євгенович ЛАВРЕНОВ

Date of Birth: 1979-12-05

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Єvgen Єvgenovich LAVRENOV

Date of Birth: 1979-12-05

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Єvgen Єvgenovich LAVRENOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Function: Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s Republic”
Alias: ЛАВРЕНОВ Євген Євгенович
Alias: ЛАВРЕНОВ Евгений Евгеньевич
Alias: LAVRENOV Evgenij Evgenievich
Alias: LAVRENOV Jevgenij Jevgenjevitj
Birth: 1979-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions