NK-B3jRJ7WsmVDVmwsyz6vHHv Person: address
Російська Федерація, Амурська область, м. Благовєщенськ ukr ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: alias
Лаврищев Андрей Васильевич rus ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: alias
Lavrishchev Andrey Andrey ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: alias
Lavrishev Andrei ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: alias
Лаврищев Андрей Васильевич ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: alias
Andrei Vasilyevich Lavrishchev eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthDate
1959-10-12 eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthDate
1959-10-12 ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-08-18 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthDate
1959-10-12 ua_nabc_sanctions ua-nazk-person-3004 2023-07-15 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthDate
1959-10-12 ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthPlace
г. Благовещенск, Амурская обл., РФ rus ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthPlace
м. Благовєщенськ, Амурська обл., Російська Федерація ukr ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthPlace
Blagoveshchensk, Amur Region, Russian Federation eng ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: birthPlace
Blagoveshchensk, Amur Region, Russia eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: country
ru eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: country
ru ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: country
ru ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: createdAt
2022-10-13 ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: fatherName
ВАСИЛЬЕВИЧ ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: firstName
Андрей eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: firstName
Andrey eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: firstName
Andrei eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: firstName
АНДРЕЙ ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: gender
male ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: gender
male eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
1354207681c4bb80aa742f8607913e20c9b98a3c eng us_ofac_sdn ofac-36039 2023-11-02 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
2c2f9a7a6628584862d595e80112a29d2a952181 ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
8bac4bd2ededdfc082c135b35dbc1d809746d659 ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2024-02-27 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
32ea9645c326c328fe2bef5f5c915d7929ba016c ua_nabc_sanctions ua-nazk-person-3004 2023-09-16 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
530f527b0b25f62b998e18ec71e8b92f1b14f80e ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: id
6218318444c0b13e531f2976613c41292dbbd587 us_trade_csl ofac-36039 2023-08-23 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: innCode
771514696416 ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: innCode
771514696416 ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: innCode
771514696416 ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: keywords
Керівництво ЦОВВ ua_nabc_sanctions ua-nazk-person-3004 2023-09-16 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: lastName
ЛАВРИЩЕВ ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: lastName
Lavrishchev eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: lastName
ЛАВРИЩЕВ eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
ЛАВРИЩЕВ Андрей Васильевич rus ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
LAVRISHCHEV Andrey Vasilievich eng ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
Andrey Vasilyevich Lavrishchev eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
АНДРЕЙ ВАСИЛЬЕВИЧ ЛАВРИЩЕВ ext_ru_egrul ru-inn-771514696416 2023-08-14 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
Андрей Васильевич ЛАВРИЩЕВ eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
ЛАВРИЩЕВ Андрій Васильович ukr ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
Лаврищев Андрій Васильович ukr ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
Lavrishchev Andrey Vasilievich eng ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
LAVRISHCHEV, Andrey Vasilyevich us_trade_csl ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: name
Lavryshchev Andrii Vasylovych eng ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: nationality
ru ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: notes
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. ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-10-13 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: position
Руководитель Федерального агентства морского и речного транспорта rus ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: position
Low priority eng ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-10-13 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: position
Низкий приоритет rus ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2023-11-03 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: position
Керівник Федерального агентства морського та річкового транспорту ukr ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: position
Head of the Federal Agency for Sea and Inland Water Transport eng ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/3004/ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36039eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: topics
sanction eng us_ofac_sdn ofac-36039 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: topics
sanction ua_nsdc_sanctions ua-nsdc-17134-lavrisev-andrij-vasilovic 2024-03-06 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: topics
poi ru_acf_bribetakers acf-1e9d35d8bf12b84abb5f4895448e99be6860eb83 2024-02-27 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: topics
sanction ua_nabc_sanctions ua-nazk-person-3004 2023-04-20 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: topics
sanction us_trade_csl ofac-36039 2023-08-23 NK-B3jRJ7WsmVDVmwsyz6vHHv Person: weakAlias
Andrei V Lavrishev eng us_ofac_sdn ofac-36039 2023-04-20