Active SanctionpersonID: NK-bjqJSqZVUomuBq6J9uwKPF
Evgenij Evgenievich Lavrenov
Лавренов Евгений Евгеньевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Evgenij Evgenievich Lavrenov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Evgenij Evgenievich Lavrenov |
| Cyrillic Alias | Лавренов Евгений Евгеньевич |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Scientific Research Institute of Organic Chemistry and Technology
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
Arkady Alexandrovich Gostev
Гостев Аркадий Александрович
Anatoly Nikolaevich Greshnevikov
Анатолий Николаевич Грешневиков
Dmitry Viktorovich Guberniev
Dmitry Viкtorovich GUBERNIEV
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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