Russian Individuals & Entities Sanctioned by the US (i)

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LAVRIK, Valentina Vasilevna

Nationality: UA, RU

Identifications

Tax ID No. 2525814485 (UA)
Tax ID No. 910901957068 (RU)
Gender Female
Birth Date: 1969-02-25

Addresses

Crimea, UA
Birth Place: Khomenky, Vinnytsia Region, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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