Canonical ID: NK-eLjNFFAZZB9UUrBn4vbSRc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:alias | Andrey Viktorovich Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:alias | Andrej Viktorovich Gavrjuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:alias | Andrej Viktorovich GAVRJUCHENKOV | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
LegalEntity:alias | GAVRYUCHENKOV, Andrey Viktorovich | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
LegalEntity:alias | GAVRJUCHENKOV, Andrej Viktorovich | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:alias | Andrey Viktorovich GAVRYUCHENKOV | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:birthDate | 1960-10-23 | us_ofac_sdn | ofac-48767 | ||||
Person:birthDate | 1960-10-23 | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:birthPlace | Tulun, Russia | eng | us_ofac_sdn | ofac-48767 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl542 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsng | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsnf | ||||
Person:country | ru | us_ofac_sdn | ofac-48767 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsng | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsnf | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl542 | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:firstName | Andrej | eng | us_ofac_sdn | ofac-48767 | |||
Person:firstName | ANDREI VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtl542 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-48767 | |||
Person:firstName | ANDREY VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxsnf | |||
Person:firstName | Andrei | eng | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-48767 | |||
Person:firstName | ANDREJ VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxsng | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:firstName | АНДРЕЙ | rus | us_ofac_sdn | ofac-48767 | |||
Person:gender | male | us_ofac_sdn | ofac-48767 | ||||
Person:id | 72ecd8ab401e715eb645ccf011399611117ea301 | us_sam_exclusions | usgsa-s4mrtxsnf | ||||
Person:id | 89661be585ae5afb6db91dabeeb4a9c335bec7fe | us_sam_exclusions | usgsa-s4mrtl542 | ||||
Person:id | fdf67eeb402227ac37ecf7cc4a841792651b6848 | us_sam_exclusions | usgsa-s4mrtxsng | ||||
Person:id | c80ee4feb3f662fc4f7c63378f565a17022c0111 | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:id | 49bbd33e7aebc7f6689e565363c6a074bd82f59e | us_trade_csl | ofac-48767 | ||||
LegalEntity:id | f8d288e01f1d10d2cbf41e8267f0fa9279d3aa7e | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:id | 43dd5172df94ca1f3c1f14376f8296ad5dd9cfab | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:id | a4ec221222e6ce3455105e5eaba110782fecfcef | us_ofac_sdn | ofac-48767 | ||||
LegalEntity:idNumber | 46357814 | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:idNumber | 46357814 | eng | us_ofac_sdn | ofac-48767 | |||
Person:innCode | 500111196730 | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:lastName | GAVRJUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtxsng | |||
Person:lastName | GAVRYUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtl542 | |||
Person:lastName | GAVRYUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtxsnf | |||
Person:lastName | Gavrjuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:lastName | ГАВРЮЧЕНКОВ | rus | us_ofac_sdn | ofac-48767 | |||
Person:lastName | Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:lastName | GAVRYUCHENKOV | eng | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | |||
Person:lastName | ГАВРЮЧЕНКОВ | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:middleName | Viktorovich | eng | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48767 | |||
Person:middleName | ВИКТОРОВИЧ | rus | us_ofac_sdn | ofac-48767 | |||
Person:name | АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ | ext_ru_egrul | ru-inn-500111196730 | ||||
Person:name | ANDREJ VIKTOROVICH GAVRJUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtxsng | |||
Person:name | АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ | rus | us_ofac_sdn | ofac-48767 | |||
LegalEntity:name | GAVRYUCHENKOV, Andrei Viktorovich | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:name | Andrei Viktorovich GAVRYUCHENKOV | eng | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | |||
Person:name | ANDREY VIKTOROVICH GAVRYUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtxsnf | |||
Person:name | GAVRYUCHENKOV, Andrei Viktorovich | us_trade_csl | ofac-48767 | ||||
Person:name | Andrei Viktorovich Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:name | ANDREI VIKTOROVICH GAVRYUCHENKOV | eng | us_sam_exclusions | usgsa-s4mrtl542 | |||
Person:nationality | ru | us_ofac_sdn | ofac-48767 | ||||
Person:notes | (also ANDREY VIKTOROVICH GAVRYUCHENKOV, ANDREJ VIKTOROVICH GAVRJUCHENKOV) | eng | us_sam_exclusions | usgsa-s4mrtl542 | |||
Person:notes | General Director of Aktsionernoe Obshchestvo Rau Farm and Bio Farm Treid | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:notes | (also ANDREI VIKTOROVICH GAVRYUCHENKOV) | eng | us_sam_exclusions | usgsa-s4mrtxsng | |||
Person:notes | (also ANDREI VIKTOROVICH GAVRYUCHENKOV) | eng | us_sam_exclusions | usgsa-s4mrtxsnf | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48767 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767 | us_ofac_sdn | ofac-48767 | ||||
Person:taxNumber | 500111196730 | eng | us_ofac_sdn | ofac-48767 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsng | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48767 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsnf | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1334-andrei-gavryuchenkov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl542 | ||||
Person:topics | sanction | us_trade_csl | ofac-48767 | ||||
Person:uniqueEntityId | DTQDG4BLPMN6 | eng | us_sam_exclusions | usgsa-s4mrtxsnf | |||
Person:uniqueEntityId | HUEWZVC2Y629 | eng | us_sam_exclusions | usgsa-s4mrtl542 | |||
Person:uniqueEntityId | DTSRS7VCVWK5 | eng | us_sam_exclusions | usgsa-s4mrtxsng | |||