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. 08:16
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