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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

Valentina Vasilyevna LAVRIK

Date of Birth: 1969-02-25

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Position: Minister of Education, Science and Youth for occupied Crimea.
Nationality: Ukraine
Birthplace: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS2317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):Valentina Vasilyevna LAVRIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) obtaining a benefit from or supporting the Government of Russia by working as a director of a Government of Russia-affiliated entity, namely as the Minister of Education, Science and Youth for occupied Crimea.   (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LAVRIK Valentina Vasilyevna

Date of Birth: 1969-02-25

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”
Alias: LAVRIK Valentina Vasilyevna
Birth: 1969-02-25

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