Active SanctionpersonID: NK-hUAjuiA3vTKXF6v2X6MYnS

Lavrentii Aleksandrovich Zakharov

Лаврентий Александрович Захаров

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Lavrentii Aleksandrovich Zakharov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameLavrentii Aleksandrovich Zakharov
Cyrillic AliasЛаврентий Александрович Захаров
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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