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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI VIKTOROVICH GAVRYUCHENKOV · ANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrei Viktorovich Gavryuchenkov · GAVRYUCHENKOV, Andrei Viktorovich · | [sources] | |||
| Other name | ANDREI VIKTOROVICH GAVRYUCHENKOV · ANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrej Viktorovich Gavrjuchenkov · Andrey Viktorovich Gavryuchenkov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tulun, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI VIKTOROVICH · ANDREJ VIKTOROVICH · ANDREY VIKTOROVICH · Andrei · Andrej · | [sources] | |||
| ID Number | 46357814 | [sources] | |||
| INN | 500111196730 | [sources] | |||
| Last name | GAVRJUCHENKOV · GAVRYUCHENKOV · Gavrjuchenkov · Gavryuchenkov · ГАВРЮЧЕНКОВ | [sources] | |||
| Middle name | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 500111196730 | [sources] | |||
| Unique Entity ID | DTQDG4BLPMN6 · DTSRS7VCVWK5 · HUEWZVC2Y629 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-500111196730 · usgsa-s4mrtxsng · usgsa-s4mrtl542 · ofac-48767 · usgsa-s4mrtxsnfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Sanctioned entity | 25 | - | ||
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Sanctioned entity | - | - | - | |
| ООО "РАУ ФАРМ ГРУП" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "РАУ ФАРМ ГРУП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Sanctioned entity | Providing support to | - | - | |