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Andrey Vasilyevich Lavrishchev

Person of interest · Sanctioned entity

Andrey Vasilyevich Lavrishchev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY VASILYEVICH LAVRISHCHEV · Andrey Vasilyevich Lavrishchev · LAVRISHCHEV, Andrey Vasilyevich · Lavrishchev Andrey Vasilievich · Lavryshchev Andrii Vasylovych · 3 more...				[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	1959-10-12				[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]
Position	Low priority · Низкий приоритет				[sources]
Address	Російська Федерація, Амурська область, м. Благовєщенськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-10-13

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА	РУКОВОДИТЕЛЬ ФЕДЕРАЛЬНОГО АГЕНТСТВА МОРСКОГО И РЕЧНОГО ТРАНСПОРТА	2021-02-05	-
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

ACF List of War Enablers7,941

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-771514696416 · usgsa-s4mrn946w · ua-nsdc-17134-lavrisev-andrij-vasilovic · acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 · ua-nabc-person-3004-lavrishchev-andrey-vasilievich · acf-621a0065932b2aeaced940181181d600c13f3f33 · ua-nazk-person-3004 · ofac-36039

For experts: raw data explorer

Factsheet Descriptions Data sources

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