SDN list · entry 49408
LAVRIK Valentina Vasilevna
Yes. LAVRIK Valentina Vasilevna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49408, added on June 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAVRIK Valentina Vasilevna | Primary name | strong |
| Лаврик Валентина Васильевна | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2525814485 | Ukraine |
| Tax ID No. | 910901957068 | Russia |
Details published by OFAC
| Date of birth | February 25, 1969 |
|---|---|
| Place of birth | Khomenky, Vinnytsia Region, Ukraine |
| Nationality | UkraineRussia |
| Address | Crimea, Ukraine |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)