US Treasury / OFAC
Laurin KATZ
Person · ofac-38040
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 15 Jan 1988
- Place of birth
- Zurich, Switzerland
- Addresses in source
- Switzerland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Katz Laurin
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Source ↗Documented connections (2)
- Laurin KATZKerimova Gulnara Suleymanovna
Acting for or on behalf of
OFAC · Source ↗ - Alstone Investment AGLaurin KATZ
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗