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Andrei Viktorovich Gavryuchenkov

Sanctioned entity
Andrei Viktorovich Gavryuchenkov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREI VIKTOROVICH GAVRYUCHENKOV · Andrei Viktorovich Gavryuchenkov · GAVRYUCHENKOV, Andrei Viktorovich · АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ[sources]
Other nameANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrej Viktorovich Gavrjuchenkov · Andrey Viktorovich Gavryuchenkov[sources]
Birth date[sources]
Place of birthTulun, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANDREI VIKTOROVICH · Andrei · Andrej · Andrey · АНДРЕЙ[sources]
ID Number46357814[sources]
INN500111196730[sources]
Last nameGAVRYUCHENKOV · Gavrjuchenkov · Gavryuchenkov · ГАВРЮЧЕНКОВ[sources]
Middle nameViktorovich · ВИКТОРОВИЧ[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration numberHUEWZVC2Y629[sources]
Tax Number500111196730[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ofac-48767 · ru-inn-500111196730 · usgsa-s4mrtl542

For experts: raw data explorer