Nex Systems
Person

Leonid Viktorovich LAVRENTYEV

Sanctioned entity

Named in 1 sanctions listing.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings1

  • Effective
    8 Nov 2023

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.

    Programme GB-RUSReference 16211Reference RUS1985Last updated 9 Apr 2025gov.ukgov.uk

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