Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrey Vasilyevich Lavrishchev · LAVRISHCHEV Andrey Vasilievich · LAVRISHCHEV, Andrey Vasilyevich · Lavrishchev Andrey Vasilievich · Lavryshchev Andrii Vasylovych · 5 more... | [sources] | |||
Other name | Andrei Vasilyevich Lavrishchev · Lavrishchev Andrey Andrey · Lavrishev Andrei · Лаврищев Андрей Васильевич | [sources] | |||
Weak alias | Andrei V Lavrishev | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Blagoveshchensk, Amur Region, Russia · Blagoveshchensk, Amur Region, Russian Federation · г. Благовещенск, Амурская обл., РФ · м. Благовєщенськ, Амурська обл., Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Andrei · Andrey · АНДРЕЙ · Андрей | [sources] | |||
INN | 771514696416 | [sources] | |||
Keywords | Керівництво ЦОВВ | [sources] | |||
Last name | Lavrishchev · ЛАВРИЩЕВ | [sources] | |||
Patronymic | ВАСИЛЬЕВИЧ | [sources] | |||
Position | Head of the Federal Agency for Sea and Inland Water Transport · Low priority · Керівник Федерального агентства морського та річкового транспорту · Низкий приоритет · Руководитель Федерального агентства морского и речного транспорта | [sources] | |||
Address | Російська Федерація, Амурська область, м. Благовєщенськ | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-person-3004-lavrishchev-andrey-vasilievich
· acf-621a0065932b2aeaced940181181d600c13f3f33
· ua-nazk-person-3004
· acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83
· ru-inn-771514696416
· ua-nsdc-17134-lavrisev-andrij-vasilovic
· ofac-36039
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
United Shipbuilding Corporation | Leader or official of | - | - | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | РУКОВОДИТЕЛЬ ФЕДЕРАЛЬНОГО АГЕНТСТВА МОРСКОГО И РЕЧНОГО ТРАНСПОРТА | - |