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Lavrishchev Andrey Vasilievich

Person of interest · Sanctioned entity

Lavrishchev Andrey Vasilievich is subject to sanctions. See the individual program listings below.

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	1959-10-12				[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	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-01-01

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Relationships

Directorships
Organization	Role	Start date	End date
Federal Agency for Sea and River Transport	РУКОВОДИТЕЛЬ ФЕДЕРАЛЬНОГО АГЕНТСТВА МОРСКОГО И РЕЧНОГО ТРАНСПОРТА	2021-02-05	-
United Shipbuilding Corporation	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)171,393

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-3004-lavrishchev-andrey-vasilievich · ua-nsdc-17134-lavrisev-andrij-vasilovic · acf-621a0065932b2aeaced940181181d600c13f3f33 · ru-inn-771514696416 · ua-nazk-person-3004 · acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 · ofac-36039

For experts: raw data explorer

Factsheet Descriptions Data sources

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