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Search Results for LAZARENKO:
Offshore Leaks: 2 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
2 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| Pavel Lazarenko | power of attorney of | BAINFIELD COMPANY LTD. | British Virgin Islands | -> | Resigned as agent | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | GATEWAY MARKETING INC. | British Virgin Islands | -> | Resigned as agent | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | BAINFIELD COMPANY LTD. | British Virgin Islands | 06-JAN-1995-> | Resigned as agent | Mossack Fonseca/Panama Papers |
| OLEKSANDR LAZARENKO | Ukraine | Ultimate Beneficial Owner | GILLINGHAM INVESTMENTS LIMITED | British Virgin Islands | -> | Struck Off | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A |
UK Disqualified Directors:
0 results.UK Sanctions:
1 resultsLast Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0159
OFSI Group ID: 16547
Names:
Name: Aleksey Valerievich LAZARENKO (Primary Name)
Name: Aleksey Valerievich LAZARENKA (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Алексей Валерьевич ЛАЗАРЕНКО
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Аляксей Валер'евіч ЛАЗАРЭНКА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: Penal Colony 15
AddressLine2: Veyno Settlement
AddressLine3: Slavgorodskoe Shosse 183
AddressLine4: Mogilev Oblast
AddressLine6: Mogilev
AddressPostalCode: 213105
AddressCountry: Belarus
Individual Details:
Individual:
DOBs:
DOB: 29/06/1975
Nationalities:
Nationality: Belarus
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 3290675M102PB1
Positions:
Position: Commanding Officer, Penal Colony 15
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Mogilev
Country Of Birth: Belarus
