SapherCheck

1 SapherCheck records found for Person Lazarenko

Alias Алексей Валерьевич ЛАЗАРЕНКО
Аляксей Валер'евіч ЛАЗАРЭНКА
ALEKSEY VALERIEVICH LAZARENKA
Profile Type PERSON
Name ALEKSEY VALERIEVICH LAZARENKO
ALEKSEY VALERIEVICH LAZARENKA
First Name ALEKSEY
ALEKSEY
Last Name LAZARENKO
LAZARENKO
LAZARENKA
Country BELARUS
Nationality BELARUS
Birth Date 1975-06-29
Birth-Place MOGILEV
MOGILEV BELARUS
Position COMMANDING OFFICER, PENAL COLONY 15
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-08-09
Modified At 2024-08-09
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BELARUS, 213105 MOGILEV OBLAST, MOGILEV, PENAL COLONY 15, VEYNO SETTLEMENT, SLAVGORODSKOE SHOSSE 183
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0159

Start Date: 2024-08-09
Modified At: 2024-08-09
Country: United Kingdom

Entity: NK-JVmrkwJThdJmgbi4pcKHSQ

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-08-09
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0159

Start Date: 2024-08-09
Modified At: 2024-08-09
Listing Date: 2024-08-09
Country: United Kingdom

Entity: NK-JVmrkwJThdJmgbi4pcKHSQ

Program: Belarus

Provisions: Asset freeze

Reason: Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets