Statements: ANDREY VIKTOROVICH GAVRYUCHENKOV

Canonical ID: NK-eLjNFFAZZB9UUrBn4vbSRc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`LegalEntity:alias`	GAVRYUCHENKOV, Andrey Viktorovich		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`Person:alias`	Andrej Viktorovich Gavrjuchenkov	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:alias`	Andrej Viktorovich GAVRJUCHENKOV		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`LegalEntity:alias`	GAVRJUCHENKOV, Andrej Viktorovich		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`Person:alias`	Andrey Viktorovich GAVRYUCHENKOV		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:alias`	Andrey Viktorovich Gavryuchenkov	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:birthDate`	1960-10-23	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:birthDate`	1960-10-23		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:birthPlace`	Tulun, Russia	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:firstName`	Andrei	eng	nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:firstName`	ANDREJ VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:firstName`	ANDREY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:firstName`	АНДРЕЙ	rus	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:firstName`	ANDREI VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:id`	49bbd33e7aebc7f6689e565363c6a074bd82f59e		us_trade_csl	`ofac-48767`	2024-05-07
`Person:id`	0e7788156639efae5bf3a0e4427789ec3c920d56		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:id`	c7f3b2c77cb54fb5bc454b72bec23c1eed894203	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2025-07-23
`Person:id`	89788a2636c17445cf816d8459a9f8767548d5f4	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2025-07-23
`Person:id`	c80ee4feb3f662fc4f7c63378f565a17022c0111		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:id`	9585afa37520a92ca86716456061387f674b58d3	eng	us_ofac_sdn	`ofac-48767`	2025-06-02
`Person:id`	c75363698affa9c99d54e84bd700e1a12afcc2e1	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2025-07-23
`LegalEntity:id`	f8d288e01f1d10d2cbf41e8267f0fa9279d3aa7e		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`LegalEntity:idNumber`	46357814		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`Person:idNumber`	46357814	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:innCode`	500111196730		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:lastName`	GAVRYUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:lastName`	GAVRYUCHENKOV	eng	nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:lastName`	ГАВРЮЧЕНКОВ		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:lastName`	GAVRYUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`Person:lastName`	GAVRJUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:lastName`	Gavrjuchenkov	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:lastName`	Gavryuchenkov	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:lastName`	ГАВРЮЧЕНКОВ	rus	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:middleName`	ВИКТОРОВИЧ	rus	us_ofac_sdn	`ofac-48767`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48767`	2024-10-11
`Person:name`	GAVRYUCHENKOV, Andrei Viktorovich		us_trade_csl	`ofac-48767`	2024-05-07
`Person:name`	АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ	rus	us_ofac_sdn	`ofac-48767`	2024-05-01
`LegalEntity:name`	GAVRYUCHENKOV, Andrei Viktorovich		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`Person:name`	Andrei Viktorovich Gavryuchenkov	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:name`	ANDREJ VIKTOROVICH GAVRJUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:name`	ANDREI VIKTOROVICH GAVRYUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`Person:name`	АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ		ext_ru_egrul	`ru-inn-500111196730`	2025-07-21
`Person:name`	Andrei Viktorovich GAVRYUCHENKOV	eng	nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:name`	ANDREY VIKTOROVICH GAVRYUCHENKOV	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:notes`	(also ANDREI VIKTOROVICH GAVRYUCHENKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2025-07-23
`Person:notes`	(also ANDREI VIKTOROVICH GAVRYUCHENKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2025-07-23
`Person:notes`	(also ANDREY VIKTOROVICH GAVRYUCHENKOV, ANDREJ VIKTOROVICH GAVRJUCHENKOV)	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2025-07-23
`Person:notes`	General Director of Aktsionernoe Obshchestvo Rau Farm and Bio Farm Treid		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-48767`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:taxNumber`	500111196730	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48767`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48767`	2024-05-01
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1334-andrei-gavryuchenkov`	2025-09-11
`Person:uniqueEntityId`	DTSRS7VCVWK5	eng	us_sam_exclusions	`usgsa-s4mrtxsng`	2024-12-03
`Person:uniqueEntityId`	DTQDG4BLPMN6	eng	us_sam_exclusions	`usgsa-s4mrtxsnf`	2024-12-03
`Person:uniqueEntityId`	HUEWZVC2Y629	eng	us_sam_exclusions	`usgsa-s4mrtl542`	2024-12-03

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