Designation identifiers
- UKSL unique ID
- BEL0159
- OFSI group ID
- 16547
- Designation type
- Individual
- Date designated
- 9 August 2024
- Last updated
- 9 April 2025
Regimes
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Penal Colony 15
- Lines: Veyno Settlement
- Lines: Slavgorodskoe Shosse 183
- Lines: Mogilev Oblast
- Lines: Mogilev
- Postcode: 213105
- Country: Belarus
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.