Lists of sanctions
3.147.67.245
06.05.2025 22:24:23

Andrey Vasilyevich LAVRISHCHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Date of publication 08.04.2022

Names (3)

Last name/Name LAVRISHCHEV
First name/Name Andrey Vasilyevich
Full name/Name Andrey Vasilyevich LAVRISHCHEV
Type Name
Last name/Name LAVRISHEV, Andrei V
Full name/Name LAVRISHEV, Andrei V
Type Alias
Quality Weak
Last name/Name LAVRISHCHEV
First name/Name Andrei Vasilyevich
Full name/Name Andrei Vasilyevich LAVRISHCHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Blagoveshchensk, Amur Region, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 21:16
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