Statements: ANDREY VIKTOROVICH GAVRYUCHENKOV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:aliasAndrey Viktorovich Gavryuchenkovengus_ofac_sdnofac-48767
Person:aliasAndrej Viktorovich Gavrjuchenkovengus_ofac_sdnofac-48767
Person:aliasAndrej Viktorovich GAVRJUCHENKOVnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
LegalEntity:aliasGAVRYUCHENKOV, Andrey Viktorovichtw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
LegalEntity:aliasGAVRJUCHENKOV, Andrej Viktorovichtw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:aliasAndrey Viktorovich GAVRYUCHENKOVnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:birthDate1960-10-23us_ofac_sdnofac-48767
Person:birthDate1960-10-23nz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:birthPlaceTulun, Russiaengus_ofac_sdnofac-48767
Person:countryruus_sam_exclusionsusgsa-s4mrtl542
Person:countryruext_ru_egrulru-inn-500111196730
Person:countryruus_sam_exclusionsusgsa-s4mrtxsng
Person:countryruus_sam_exclusionsusgsa-s4mrtxsnf
Person:countryruus_ofac_sdnofac-48767
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsng
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsnf
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl542
Person:fatherNameВИКТОРОВИЧext_ru_egrulru-inn-500111196730
Person:firstNameAndrejengus_ofac_sdnofac-48767
Person:firstNameANDREI VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtl542
Person:firstNameAndreiengus_ofac_sdnofac-48767
Person:firstNameANDREY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtxsnf
Person:firstNameAndreiengnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:firstNameAndreyengus_ofac_sdnofac-48767
Person:firstNameANDREJ VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtxsng
Person:firstNameАНДРЕЙext_ru_egrulru-inn-500111196730
Person:firstNameАНДРЕЙrusus_ofac_sdnofac-48767
Person:gendermaleus_ofac_sdnofac-48767
Person:id72ecd8ab401e715eb645ccf011399611117ea301us_sam_exclusionsusgsa-s4mrtxsnf
Person:id89661be585ae5afb6db91dabeeb4a9c335bec7feus_sam_exclusionsusgsa-s4mrtl542
Person:idfdf67eeb402227ac37ecf7cc4a841792651b6848us_sam_exclusionsusgsa-s4mrtxsng
Person:idc80ee4feb3f662fc4f7c63378f565a17022c0111ext_ru_egrulru-inn-500111196730
Person:id49bbd33e7aebc7f6689e565363c6a074bd82f59eus_trade_cslofac-48767
LegalEntity:idf8d288e01f1d10d2cbf41e8267f0fa9279d3aa7etw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:id43dd5172df94ca1f3c1f14376f8296ad5dd9cfabnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:ida4ec221222e6ce3455105e5eaba110782fecfcefus_ofac_sdnofac-48767
LegalEntity:idNumber46357814tw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:idNumber46357814engus_ofac_sdnofac-48767
Person:innCode500111196730ext_ru_egrulru-inn-500111196730
Person:lastNameGAVRJUCHENKOVengus_sam_exclusionsusgsa-s4mrtxsng
Person:lastNameGAVRYUCHENKOVengus_sam_exclusionsusgsa-s4mrtl542
Person:lastNameGAVRYUCHENKOVengus_sam_exclusionsusgsa-s4mrtxsnf
Person:lastNameGavrjuchenkovengus_ofac_sdnofac-48767
Person:lastNameГАВРЮЧЕНКОВrusus_ofac_sdnofac-48767
Person:lastNameGavryuchenkovengus_ofac_sdnofac-48767
Person:lastNameGAVRYUCHENKOVengnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:lastNameГАВРЮЧЕНКОВext_ru_egrulru-inn-500111196730
Person:middleNameViktorovichengnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:middleNameViktorovichengus_ofac_sdnofac-48767
Person:middleNameВИКТОРОВИЧrusus_ofac_sdnofac-48767
Person:nameАНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВext_ru_egrulru-inn-500111196730
Person:nameANDREJ VIKTOROVICH GAVRJUCHENKOVengus_sam_exclusionsusgsa-s4mrtxsng
Person:nameАНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВrusus_ofac_sdnofac-48767
LegalEntity:nameGAVRYUCHENKOV, Andrei Viktorovichtw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:nameAndrei Viktorovich GAVRYUCHENKOVengnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:nameANDREY VIKTOROVICH GAVRYUCHENKOVengus_sam_exclusionsusgsa-s4mrtxsnf
Person:nameGAVRYUCHENKOV, Andrei Viktorovichus_trade_cslofac-48767
Person:nameAndrei Viktorovich Gavryuchenkovengus_ofac_sdnofac-48767
Person:nameANDREI VIKTOROVICH GAVRYUCHENKOVengus_sam_exclusionsusgsa-s4mrtl542
Person:nationalityruus_ofac_sdnofac-48767
Person:notes(also ANDREY VIKTOROVICH GAVRYUCHENKOV, ANDREJ VIKTOROVICH GAVRJUCHENKOV)engus_sam_exclusionsusgsa-s4mrtl542
Person:notesGeneral Director of Aktsionernoe Obshchestvo Rau Farm and Bio Farm Treidnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:notes(also ANDREI VIKTOROVICH GAVRYUCHENKOV)engus_sam_exclusionsusgsa-s4mrtxsng
Person:notes(also ANDREI VIKTOROVICH GAVRYUCHENKOV)engus_sam_exclusionsusgsa-s4mrtxsnf
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-48767
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767us_ofac_sdnofac-48767
Person:taxNumber500111196730engus_ofac_sdnofac-48767
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsng
LegalEntity:topicsexport.controltw_shtctw-shtc-f72b77e327cf5cb638f61422db86345bb641ba03
Person:topicssanctionus_ofac_sdnofac-48767
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnf
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1334-andrei-gavryuchenkov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl542
Person:topicssanctionus_trade_cslofac-48767
Person:uniqueEntityIdDTQDG4BLPMN6engus_sam_exclusionsusgsa-s4mrtxsnf
Person:uniqueEntityIdHUEWZVC2Y629engus_sam_exclusionsusgsa-s4mrtl542
Person:uniqueEntityIdDTSRS7VCVWK5engus_sam_exclusionsusgsa-s4mrtxsng
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