Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ЛАВРИК, Валентина Васильевна

● Active Sanction | Registry ID: 49408 | Last Updated: 2024-06-12

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 25 Feb 1969
Place of Birth Khomenky, Vinnytsia Region, Ukraine
Gender Female
Nationality Country Ukraine
Nationality Country Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    2525814485
  • Tax ID No.:
    910901957068

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website