OFAC UID 49408 · SDN · Individual

Valentina Vasilevna LAVRIK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Crimea Ukraine

Identifiers

  • Tax ID No.: 2525814485 (Ukraine)
  • Tax ID No.: 910901957068 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.