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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY VASILYEVICH LAVRISHCHEV · Andrey Vasilyevich Lavrishchev · LAVRISHCHEV, Andrey Vasilyevich · Lavrishchev Andrey Vasilievich · Lavryshchev Andrii Vasylovych · | [sources] | |||
| Other name | ANDREI VASILYEVICH LAVRISHCHEV · Andrei Vasilyevich Lavrishchev · Lavrishchev Andrey Andrey · Lavrishev Andrei · Лаврищев Андрей Васильевич | [sources] | |||
| Weak alias | Andrei V Lavrishev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Blagoveshchensk, Amur Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREY VASILYEVICH · Andrei · Andrey · АНДРЕЙ · Андрей | [sources] | |||
| INN | 771514696416 | [sources] | |||
| Last name | LAVRISHCHEV · Lavrishchev · ЛАВРИЩЕВ | [sources] | |||
| Middle name | Vasilyevich · Васильевич | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Registration number | MFS4GF1DNMC4 | [sources] | |||
| Unique Entity ID | MFS4GF1DNMC4 | [sources] | |||
| Position | Low priority · Низкий приоритет | [sources] | |||
| Address | Російська Федерація, Амурська область, м. Благовєщенськ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reclassified from the category: Executive branch and presidential administration employees Former Head of the Federal Agency of Marine and River Transport. He managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-3004-lavrishchev-andrey-vasilievich · ua-nsdc-17134-lavrisev-andrij-vasilovic · acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 · acf-621a0065932b2aeaced940181181d600c13f3f33 · usgsa-s4mrn946w · ofac-36039 · ua-nazk-person-3004 · ru-inn-771514696416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | Leader or official of | - | - | |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | РУКОВОДИТЕЛЬ ФЕДЕРАЛЬНОГО АГЕНТСТВА МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | - | ||