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Andrei Viktorovich Gavryuchenkov

Sanctioned entity

Andrei Viktorovich Gavryuchenkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI VIKTOROVICH GAVRYUCHENKOV · Andrei Viktorovich Gavryuchenkov · GAVRYUCHENKOV, Andrei Viktorovich · АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ				[sources]
Other name	ANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrej Viktorovich Gavrjuchenkov · Andrey Viktorovich Gavryuchenkov				[sources]
Birth date	1960-10-23				[sources]
Place of birth	Tulun, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREI VIKTOROVICH · Andrei · Andrej · Andrey · АНДРЕЙ				[sources]
ID Number	`46357814`				[sources]
INN	`500111196730`				[sources]
Last name	GAVRYUCHENKOV · Gavrjuchenkov · Gavryuchenkov · ГАВРЮЧЕНКОВ				[sources]
Middle name	Viktorovich · ВИКТОРОВИЧ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`HUEWZVC2Y629`				[sources]
Tax Number	`500111196730`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП"	50	2016-05-18	2021-02-03
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	25	2021-05-31	-
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	-	-	-

Directorships
Organization	Role	Start date	End date
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-31	-
Aktsionernoe Obshchestvo Rau Farm	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-18	2021-02-03

Identifications
Document number	Country	Type	Start date	End date
`46357814`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Aktsionernoe Obshchestvo Rau Farm	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

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

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП"	50	2016-05-18	2021-02-03
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	25	2021-05-31	-
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	-	-	-

Directorships
Organization	Role	Start date	End date
Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-31	-
Aktsionernoe Obshchestvo Rau Farm	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-18	2021-02-03

Identifications
Document number	Country	Type	Start date	End date
`46357814`	Russia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Aktsionernoe Obshchestvo Rau Farm	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-