Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrei Viktorovich Gavryuchenkov · GAVRYUCHENKOV, Andrei Viktorovich · АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ | [sources] | |||
| Other name | Andrej Viktorovich Gavrjuchenkov · Andrey Viktorovich Gavryuchenkov · GAVRJUCHENKOV, Andrej Viktorovich · GAVRYUCHENKOV, Andrey Viktorovich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tulun, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREI VIKTOROVICH · ANDREJ VIKTOROVICH · ANDREY VIKTOROVICH · Andrei · Andrej · | [sources] | |||
| ID Number | 46357814 | [sources] | |||
| INN | 500111196730 | [sources] | |||
| Last name | Gavrjuchenkov · Gavryuchenkov · ГАВРЮЧЕНКОВ | [sources] | |||
| Middle name | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 500111196730 | [sources] | |||
| Unique Entity ID | DTQDG4BLPMN6 · DTSRS7VCVWK5 · HUEWZVC2Y629 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of Aktsionernoe Obshchestvo Rau Farm and Bio Farm Treid
(also ANDREY VIKTOROVICH GAVRYUCHENKOV, ANDREJ VIKTOROVICH GAVRJUCHENKOV)
(also ANDREI VIKTOROVICH GAVRYUCHENKOV)
(also ANDREI VIKTOROVICH GAVRYUCHENKOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 · tw-shtc-ef993075be5d7766b9ec28be9f16f46393bfe3d2 · usgsa-s4mrtl542 · nz-ru-ind-1334-andrei-gavryuchenkov · ru-inn-500111196730 · usgsa-s4mrtxsnf · ofac-48767 · usgsa-s4mrtxsngFor 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 | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Export controlled · Sanctioned entity | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aktsionernoe Obshchestvo Rau Farm Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | 50 |
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Export controlled · Sanctioned entity | - | - | - |
| Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |