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Andrei Valeryevich Gasilov

Sanctioned entity

Andrei Valeryevich Gasilov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI VALERYEVICH GASILOV · Andrei Gasilov · Andrei Valeryevich Gasilov · GASILOV, Andrei Valeryevich · Hasylov Andrii Valeriiovych · 3 more...				[sources]
Other name	Gasilov Andrei · Гасилов Андрей Валерьевич · Гасилов Андрій Валерійович				[sources]
Birth date	1982-07-14				[sources]
Place of birth	Gorky, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREI VALERYEVICH · Andrei · АНДРЕЙ				[sources]
INN	`526310349913`				[sources]
Last name	GASILOV · Gasilov · ГАСИЛОВ				[sources]
Middle name	Valeryevich				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Registration number	`V4E4R2E1XLG9`				[sources]
Tax Number	`526310349913`				[sources]
Position	Solo shareholder of JSC Argument · 株式会社アルグメント単独株主				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА"	100	2020-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ НН"	-	2005-03-21	2011-04-21
JSC ARGUMENT	-	2020-12-10	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА"	ЛИКВИДАТОР	2022-01-11	-
JSC ARGUMENT	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-37451 · ua-nazk-person-17073 · ru-inn-526310349913 · ua-nsdc-17229-gasilov-andrij-valerijovic · ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 · usgsa-s4mrn706d · ua-nabc-person-17073-gasilov-andrei-valeryevich

For experts: raw data explorer

Factsheet Data sources

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