GAVRYUCHENKOV, Andrei Viktorovich

Individual · Russia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, RUSSIA-EO14024
Address: RU
RU
Also known as: GAVRYUCHENKOV, Andrey Viktorovich; GAVRJUCHENKOV, Andrej Viktorovich
Born: 1960-10-23
Nationality: RU
Identifiers: National ID No., 46357814, RU; Tax ID No., 500111196730, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists