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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI VASILYEVICH LAVRISHCHEV · ANDREY VASILYEVICH LAVRISHCHEV · Andrey Vasilyevich Lavrishchev · LAVRISHCHEV, Andrey Vasilyevich · Lavrishchev Andrey Andrey · | [sources] | |||
| Other name | ANDREI VASILYEVICH LAVRISHCHEV · ANDREY VASILYEVICH LAVRISHCHEV · Andrei Vasilyevich Lavrishchev · Lavryshchev Andrii Vasylovych · Лаврищев Андрей Васильевич | [sources] | |||
| Weak alias | Andrei V Lavrishev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Blagoveshchensk, Amur Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI VASILYEVICH · ANDREY VASILYEVICH · Andrei · Andrey · АНДРЕЙ · | [sources] | |||
| INN | 771514696416 | [sources] | |||
| Last name | LAVRISHCHEV · Lavrishchev · ЛАВРИЩЕВ | [sources] | |||
| Middle name | Vasilyevich · Васильевич | [sources] | |||
| Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
| Unique Entity ID | MFS4GF1DNMC4 · PU5PXM1MPNB4 | [sources] | |||
| Position | Low priority · Низкий приоритет | [sources] | |||
| Address | Російська Федерація, Амурська область, м. Благовєщенськ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reclassified from the category: Executive branch and presidential administration employees Former Head of the Federal Agency of Marine and River Transport. He managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrn946w · ofac-36039 · usgsa-s4mrtydl5 · ua-nsdc-17134-lavrisev-andrij-vasilovic · acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 · acf-621a0065932b2aeaced940181181d600c13f3f33 · ru-inn-771514696416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | РУКОВОДИТЕЛЬ ФЕДЕРАЛЬНОГО АГЕНТСТВА МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | |||