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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREJ VIKTOROVICH GAVRJUCHENKOV · ANDREY VIKTOROVICH GAVRYUCHENKOV · Andrei Viktorovich Gavryuchenkov · GAVRYUCHENKOV, Andrei Viktorovich · АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ | [sources] | |||
| Alias | 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 | Russia | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtl542 · nz-ru-ind-1334-andrei-gavryuchenkov · usgsa-s4mrtxsnf · usgsa-s4mrtxsng · ru-inn-500111196730 · ofac-48767 · tw-shtc-ef993075be5d7766b9ec28be9f16f46393bfe3d2 · tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BIO PHARM TRADE LLC Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BIO PHARM TRADE LLC Debarred entity · Export controlled · Sanctioned entity | 25 | - |
| BIO PHARM TRADE LLC Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Aktsionernoe Obshchestvo Rau Farm Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУ ФАРМ ГРУП" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Aktsionernoe Obshchestvo Rau Farm Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |