Leonid Viktorovich Lavrentyev

Sanctioned

Last update: 03/06/2026

Name: Leonid Viktorovich Lavrentyev

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Leonid Viktoro
-	Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Leonid Viktorovich Lavrentyev have any sanctions?

Yes, Leonid Viktorovich Lavrentyev is sanctioned by:

2. Can I receive AML sanctions alerts on Leonid Viktorovich Lavrentyev?

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 Leonid Viktorovich Lavrentyev:

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

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