Active SanctionpersonID: Q60322608
Alexey Fedorovich Lavrinenko
Лавриненко Алексей Федорович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Alexey Fedorovich Lavrinenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Fedorovich Lavrinenko |
| Cyrillic Alias | Лавриненко Алексей Федорович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
Russian Ground Forces
Сухопутные войска
Aleksandr Mikhailovich Pashkevich
Пашкевич Александр Николаевич
Joint-stock Company "Production Agrarian Union 'Massandra'"
Акционерное общество "Производственно-аграрное объединение "Массандра"
Due Diligence Inquiry
Independent Risk Assessment
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