Aleksey Valerievich Lazarenko

Sanctioned

Last update: 03/06/2026

Name: Aleksey Valerievich Lazarenko

Gender: label.gender.m

Birth: 1975-06-29 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: Аляксей Валер'евіч ЛАЗАРЭНКА, Алексей Валерьевич ЛАЗАРЕНКО

Other names: Aleksey Valerievich Lazarenko, Aleksey Valerievich Lazarenka

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Sanctions

table.sanction.head.program	table.sanction.head.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 fo
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Frequently Asked Questions

1. Does Aleksey Valerievich Lazarenko have any sanctions?

Yes, Aleksey Valerievich Lazarenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Valerievich Lazarenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksey Valerievich Lazarenko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.