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| 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)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-500111196730 · usgsa-s4mrtl542 · usgsa-s4mrtxsnf · usgsa-s4mrtxsng · tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 · tw-shtc-ef993075be5d7766b9ec28be9f16f46393bfe3d2 · ofac-48767 · nz-ru-ind-1334-andrei-gavryuchenkovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BIO PHARM TRADE LLC Export controlled · Sanctioned entity | 25 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BIO PHARM TRADE LLC 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 | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| BIO PHARM TRADE LLC Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | 50 |
| Aktsionernoe Obshchestvo Rau Farm Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |