Lavrentii Aleksandrovich Zakharov

Sanctioned

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Last update: 05/06/2026

Name: Lavrentii Aleksandrovich Zakharov

Gender: label.gender.m

Birth: 1999-02-26 Izhevsk

Nationality: RUS

Person type: label.person_type.P

Other names: Lavrentii Aleksandrovich Zakharov, Lavrentiy Aleksandrovich Zakharov

Identifiers: Array

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS2054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Lavrentiy ZAKH
-	Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CS

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Frequently Asked Questions

1. Does Lavrentii Aleksandrovich Zakharov have any sanctions?

Yes, Lavrentii Aleksandrovich Zakharov is sanctioned by:

2. Can I receive AML sanctions alerts on Lavrentii Aleksandrovich Zakharov?

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 Lavrentii Aleksandrovich Zakharov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.