Lists of sanctions
3.137.169.229
29.04.2025 06:23:02

Andrei Viktorovich GAVRYUCHENKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
RUSSIA-EO14024
Remark (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Date of publication 01.05.2024

Names (3)

Last name/Name GAVRYUCHENKOV
First name/Name Andrei Viktorovich
Full name/Name Andrei Viktorovich GAVRYUCHENKOV
Type Name
Last name/Name GAVRYUCHENKOV
First name/Name Andrey Viktorovich
Full name/Name Andrey Viktorovich GAVRYUCHENKOV
Type Alias
Quality Strong
Last name/Name GAVRJUCHENKOV
First name/Name Andrej Viktorovich
Full name/Name Andrej Viktorovich GAVRJUCHENKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Tulun, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 46357814
Country Russian Federation
Type Tax ID No.: 500111196730
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 05:15
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