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GASILOV Andrei Valeryevich

Sanctioned entity

GASILOV Andrei Valeryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Gasilov · Andrei Valeryevich Gasilov · GASILOV Andrei Valeryevich · GASILOV, Andrei Valeryevich · Hasylov Andrii Valeriiovych · 5 more...				[sources]
Other name	Gasilov Andrei · Гасилов Андрей Валерьевич · Гасилов Андрій Валерійович				[sources]
Birth date	1982-07-14				[sources]
Place of birth	Gorky, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · АНДРЕЙ				[sources]
INN	`526310349913`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Gasilov · ГАСИЛОВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Tax Number	`526310349913`				[sources]
Position	Shareholder and former director of Argument JSC · Solo shareholder of JSC Argument · Акционер и бывший директор АО «Аргумент» · Акціонер та колишній директор АТ «Аргумент» · 株式会社アルグメント単独株主				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC Argument	-	2020-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА"	100	2020-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ НН"	-	2005-03-21	2011-04-21

Directorships
Organization	Role	Start date	End date
JSC Argument	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНДРОМЕДА"	ЛИКВИДАТОР	2022-01-11	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-17073-gasilov-andrei-valeryevich · ua-nazk-person-17073 · ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 · ofac-37451 · ru-inn-526310349913 · ua-nsdc-17229-gasilov-andrij-valerijovic

For experts: raw data explorer

Factsheet Data sources

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