Active SanctionpersonID: NK-is2XXJrwrUJYNRrYvzLex6
Igor Valerievich Lavrenkov
Игорь Валерьевич ЛАВРЕНКОВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Igor Valerievich Lavrenkov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Valerievich Lavrenkov |
| Cyrillic Alias | Игорь Валерьевич ЛАВРЕНКОВ |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO 'Stg-eko'
Общество с ограниченной ответственностью «СТГ-Эко»
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Общество С Ограниченнои Отвецтвенностю Гуард Капитал
Fku Uprdor 'Taman'
ФКУ УПРДОР "Тамань"
Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences
Институте Оф Ласер Фысикс Оф Те Сиберян Бранч Оф Те Руссян Академы Оф Ссиенсес
Due Diligence Inquiry
Independent Risk Assessment
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